NOVERA ENERGY GENERATION NO. 3 LIMITED

Company Documents

Date	Description
30/04/2330 April 2023	Final Gazette dissolved following liquidation View Document
30/04/2330 April 2023	Final Gazette dissolved following liquidation View Document
30/01/2330 January 2023	Resolutions View Document
30/01/2330 January 2023	Return of final meeting in a members' voluntary winding up View Document
30/01/2330 January 2023	Resolutions View Document
14/11/2214 November 2022	Liquidators' statement of receipts and payments to 2022-10-11 View Document
03/11/213 November 2021	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2021-11-03 View Document
02/11/212 November 2021	Resolutions View Document
02/11/212 November 2021	Resolutions View Document
28/10/2128 October 2021	Appointment of a voluntary liquidator View Document
28/10/2128 October 2021	Declaration of solvency View Document
15/08/2015 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
30/12/1930 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
26/04/1926 April 2019	DIRECTOR APPOINTED MR KEITH ALAN REID View Document
15/03/1915 March 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON View Document
28/12/1828 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View Document
26/09/1726 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View Document
04/01/174 January 2017	DIRECTOR APPOINTED JAMES HUXLEY MILNE View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN View Document
22/12/1622 December 2016	DIRECTOR APPOINTED MICHAEL HOLTON View Document
22/12/1622 December 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON View Document
12/12/1612 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
22/04/1622 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PHILIPPE MARIANNE MACHIELS / 22/03/2016 View Document
14/01/1614 January 2016	SECRETARY APPOINTED JACQUELINE LONG View Document
14/01/1614 January 2016	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View Document
24/11/1524 November 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD View Document
23/11/1523 November 2015	DIRECTOR APPOINTED THOMAS EDWARD HINTON View Document
24/09/1524 September 2015	SECRETARY APPOINTED KAREN LORRAINE ATTERBURY View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET View Document
27/08/1527 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
14/08/1514 August 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
29/05/1529 May 2015	DIRECTOR APPOINTED STEPHEN SHANE PICKERING View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS View Document
30/01/1530 January 2015	SECRETARY APPOINTED GRAHAM FERGUSON BISSET View Document
29/01/1529 January 2015	APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER View Document
06/01/156 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
04/12/144 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 View Document
28/08/1428 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
12/11/1312 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
04/09/134 September 2013	04/09/13 STATEMENT OF CAPITAL GBP 250000 View Document
04/09/134 September 2013	SOLVENCY STATEMENT DATED 03/09/13 View Document
04/09/134 September 2013	REDUCE ISSUED CAPITAL 03/09/2013 View Document
04/09/134 September 2013	STATEMENT BY DIRECTORS View Document
23/08/1323 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
03/07/133 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
31/01/1331 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
31/01/1331 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
21/09/1221 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
20/09/1220 September 2012	ARTICLES OF ASSOCIATION View Document
20/09/1220 September 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/09/1220 September 2012	STATEMENT OF COMPANY'S OBJECTS View Document
28/08/1228 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
17/07/1217 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
14/03/1214 March 2012	DIRECTOR APPOINTED GORDON ALEXANDER BOYD View Document
14/03/1214 March 2012	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN View Document
14/11/1114 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
14/07/1114 July 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
04/01/114 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
03/11/103 November 2010	DIRECTOR APPOINTED PAUL JONATHAN GREGSON View Document
30/07/1030 July 2010	Annual return made up to 30 June 2010 with full list of shareholders View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 View Document
20/04/1020 April 2010	AUDITOR'S RESIGNATION View Document
15/04/1015 April 2010	AUDITOR'S RESIGNATION View Document
01/04/101 April 2010	APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD View Document
31/03/1031 March 2010	SECRETARY APPOINTED SAMANTHA JANE CALDER View Document
25/03/1025 March 2010	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED View Document
01/03/101 March 2010	TERMINATE DIR APPOINTMENT View Document
01/03/101 March 2010	DIRECTOR APPOINTED ERIC MACHIELS View Document
01/03/101 March 2010	DIRECTOR APPOINTED STEWART CHARLES GIBBINS View Document
01/03/101 March 2010	DIRECTOR APPOINTED ELIZABETH JANE AIKMAN View Document
27/02/1027 February 2010	DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN View Document
02/02/102 February 2010	CURREXT FROM 31/12/2009 TO 31/03/2010 View Document
17/12/0917 December 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND View Document
03/11/093 November 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS View Document
02/11/092 November 2009	DIRECTOR APPOINTED JOHN FRANCIS HEWSON View Document
30/09/0930 September 2009	DIRECTOR APPOINTED RICHARD CALVIN ROUND View Document
27/07/0927 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/07/0916 July 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View Document
17/06/0917 June 2009	APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN View Document

27/10/0827 October 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
25/10/0725 October 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
05/09/075 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/02/078 February 2007	NEW DIRECTOR APPOINTED View Document
07/02/077 February 2007	DIRECTOR RESIGNED View Document
29/01/0729 January 2007	REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 2ND FLOOR THE MALT BUILDING WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON WA4 6HL View Document
23/01/0723 January 2007	DIRECTOR RESIGNED View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
16/11/0616 November 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
10/07/0610 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/07/0610 July 2006	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
17/02/0617 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
15/02/0615 February 2006	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
09/02/069 February 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/02/069 February 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/02/069 February 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/02/069 February 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/01/0625 January 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/01/0625 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/01/0625 January 2006	MINUTES View Document
25/01/0625 January 2006	NC INC ALREADY ADJUSTED 11/01/06 View Document
25/01/0625 January 2006	£ NC 756870/1356870 11/01/06 View Document
25/01/0625 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/12/0529 December 2005	DIRECTOR RESIGNED View Document
29/12/0529 December 2005	SECRETARY RESIGNED View Document
29/12/0529 December 2005	DIRECTOR RESIGNED View Document
29/12/0529 December 2005	DIRECTOR RESIGNED View Document
29/12/0529 December 2005	DIRECTOR RESIGNED View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
16/12/0516 December 2005	NEW DIRECTOR APPOINTED View Document
16/12/0516 December 2005	NEW SECRETARY APPOINTED View Document
25/11/0525 November 2005	NC INC ALREADY ADJUSTED 20/10/05 View Document
25/11/0525 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/11/0525 November 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/11/0525 November 2005	REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 20-22 QUEEN STREET MAYFAIR LONDON W1J 5PR View Document
25/11/0525 November 2005	£ NC 291000/756870 20/10 View Document
21/11/0521 November 2005	COMPANY NAME CHANGED ARBUTUS PROJECTS (UK) LIMITED CERTIFICATE ISSUED ON 21/11/05 View Document
26/09/0526 September 2005	AUDITOR'S RESIGNATION View Document
04/08/054 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
21/05/0521 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/05/0521 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/12/0429 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
26/10/0426 October 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
26/11/0326 November 2003	NEW DIRECTOR APPOINTED View Document
17/11/0317 November 2003	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
22/04/0322 April 2003	NEW DIRECTOR APPOINTED View Document
30/12/0230 December 2002	COMPANY NAME CHANGED CLP PROJECTS LIMITED CERTIFICATE ISSUED ON 30/12/02 View Document
25/11/0225 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
16/11/0216 November 2002	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View Document
27/05/0227 May 2002	AUD RESIGNATION View Document
04/02/024 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
13/11/0113 November 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
24/01/0124 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
09/11/009 November 2000	SECRETARY RESIGNED View Document
09/11/009 November 2000	NEW SECRETARY APPOINTED View Document
09/11/009 November 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View Document
09/11/009 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/9921 November 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View Document
19/07/9919 July 1999	ALTER MEM AND ARTS 01/07/99 View Document
19/07/9919 July 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/07/9919 July 1999	£ NC 1000/291000 01/07/99 View Document
13/07/9913 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
22/06/9922 June 1999	NEW SECRETARY APPOINTED View Document
21/06/9921 June 1999	SECRETARY RESIGNED View Document
13/10/9813 October 1998	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View Document
25/06/9825 June 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
26/10/9726 October 1997	RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS View Document
06/07/976 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/10/9614 October 1996	RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View Document
16/05/9616 May 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
13/12/9513 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/9513 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
24/10/9524 October 1995	RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS View Document
28/03/9528 March 1995	COMPANY NAME CHANGED ROXWELL ENERGY LIMITED CERTIFICATE ISSUED ON 29/03/95 View Document
06/01/956 January 1995	REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 41 TOWER HILL LONDON EC3N 4HA View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/11/945 November 1994	NEW DIRECTOR APPOINTED View Document
05/11/945 November 1994	REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 152 CITY ROAD LONDON EC1V 2NX View Document
05/11/945 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/11/945 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/11/945 November 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
28/10/9428 October 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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