NAVETAS ENERGY MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/06/1522 June 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/06/155 June 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/05/1521 May 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/05/1515 May 2015 | AUDITOR'S RESIGNATION |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 17A DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED COLIN FLANNERY |
| 15/10/1415 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067002920001 |
| 24/03/1424 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 16/10/1316 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/10/1217 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SWARRATON PARTNERS DIRECTORS LIMITED / 17/09/2012 |
| 11/10/1211 October 2012 | SAIL ADDRESS CREATED |
| 11/10/1211 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SAUNDERS / 17/09/2012 |
| 04/10/124 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SWARRATON PARTNERS DIRECTORS LIMITED / 17/09/2012 |
| 04/10/124 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LIMITED / 17/09/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW DUDGEON OLIVER / 17/09/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC JOHN MANNERING / 17/09/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM DUNCAN MCCULLOCH / 17/09/2012 |
| 27/09/1227 September 2012 | AUDITOR'S RESIGNATION |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELLEY |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1230 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY A. RODEN LTD |
| 05/11/105 November 2010 | CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED |
| 27/09/1027 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/107 July 2010 | ADOPT ARTICLES 27/05/2010 |
| 07/07/107 July 2010 | ADOPT ARTICLES 27/05/2010 |
| 07/07/107 July 2010 | ADOPT ARTICLES 27/05/2010 |
| 07/07/107 July 2010 | ADOPT ARTICLES 27/05/2010 |
| 07/07/107 July 2010 | ADOPT ARTICLES 27/05/2010 |
| 07/07/107 July 2010 | ADOPT ARTICLES 27/05/2010 |
| 07/07/107 July 2010 | ADOPT ARTICLES 27/05/2010 |
| 07/07/107 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/02/1024 February 2010 | ALTER ARTICLES 15/01/2009 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED DR MALCOLM DUNCAN MCCULLOCH |
| 24/02/1024 February 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 03/11/093 November 2009 | 18/11/08 STATEMENT OF CAPITAL GBP 4000 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SWARRATON PARTNERS DIRECTORS LIMITED / 30/11/2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHELLEY / 14/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHELLEY / 17/08/2009 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHELLEY / 02/12/2008 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED SIMON MATTHEW DUDGEON OLIVER |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MICHAEL MANNERING |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED SWARRATON PARTNERS DIRECTORS LIMITED |
| 19/12/0819 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/0819 December 2008 | NC INC ALREADY ADJUSTED 18/11/08 |
| 19/12/0819 December 2008 | ARTICLES OF ASSOCIATION |
| 19/12/0819 December 2008 | ADOPT ARTICLES 18/11/2008 |
| 19/12/0819 December 2008 | GBP NC 1000/4000 18/11/2008 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED CHRISTOPHER RAY SHELLEY |
| 03/10/083 October 2008 | DIRECTOR APPOINTED CHRISTOPHER MARK SAUNDERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE RODEN |
| 22/09/0822 September 2008 | COMPANY NAME CHANGED NAVETAS NEW CO. LTD CERTIFICATE ISSUED ON 23/09/08 |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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