Advanced company searchLink opens in new window

NAVETAS ENERGY MANAGEMENT LTD.

Company number 06700292

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 8,647
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 7,273
30 Apr 2012 SH08 Change of share class name or designation
30 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities