- Company Overview for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
- Filing history for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
- People for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
- Charges for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
- Insolvency for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
- More for NAVETAS ENERGY MANAGEMENT LTD. (06700292)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
11 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
11 Oct 2012 | AD02 | Register inspection address has been changed | |
04 Oct 2012 | CH02 | Director's details changed for Swarraton Partners Directors Limited on 17 September 2012 | |
04 Oct 2012 | CH01 | Director's details changed for Christopher Mark Saunders on 17 September 2012 | |
04 Oct 2012 | CH01 | Director's details changed for Mr Simon Matthew Dudgeon Oliver on 17 September 2012 | |
04 Oct 2012 | CH01 | Director's details changed for Dr Malcolm Duncan Mcculloch on 17 September 2012 | |
04 Oct 2012 | CH01 | Director's details changed for Mr Michael Eric John Mannering on 17 September 2012 | |
04 Oct 2012 | CH04 | Secretary's details changed for Curzon Corporate Secretaries Limited on 17 September 2012 | |
27 Sep 2012 | AUD | Auditor's resignation | |
24 Sep 2012 | AD01 | Registered office address changed from First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA on 24 September 2012 | |
24 Sep 2012 | TM01 | Termination of appointment of Christopher Shelley as a director | |
23 May 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
30 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 2 April 2012
|
|
30 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 2 April 2012
|
|
30 Apr 2012 | SH08 | Change of share class name or designation | |
30 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
30 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
11 Oct 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
06 Jun 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
05 Nov 2010 | TM02 | Termination of appointment of A. Roden Ltd as a secretary | |
05 Nov 2010 | AP04 | Appointment of Curzon Corporate Secretaries Limited as a secretary | |
27 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
07 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
07 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
07 Jul 2010 | RESOLUTIONS |
Resolutions
|