NEVIS POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Director's details changed for Mr Alastair Douglas Fraser on 2019-06-27 |
| 03/12/243 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 17/10/2017 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 05/10/205 October 2020 | PSC'S CHANGE OF PARTICULARS / CARRON ENERGY LIMITED / 30/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS FRASER / 27/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/03/1728 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE |
| 21/10/1521 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RAQUEL GADEA DE MIGUEL |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/11/2014 |
| 27/10/1427 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP |
| 06/02/136 February 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 6464796.00 |
| 04/01/134 January 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 6387404 |
| 24/09/1224 September 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 5625486 |
| 25/07/1225 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 5527412 |
| 06/07/126 July 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 5169505 |
| 17/05/1217 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 4570915 |
| 20/04/1220 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 4225058.00 |
| 09/12/119 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 3025399 |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED RAQUEL GADEA |
| 02/12/112 December 2011 | DIRECTOR APPOINTED OLIVER GEORGE ALEXANDER |
| 01/12/111 December 2011 | ADOPT ARTICLES 25/11/2011 |
| 03/11/113 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE |
| 19/08/1119 August 2011 | SECRETARY APPOINTED KAREN PAGET |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID |
| 01/04/111 April 2011 | SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/11/102 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1028 January 2010 | ADOPT ARTICLES 22/01/2010 |
| 09/11/099 November 2009 | 20/10/09 NO CHANGES |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 01/10/2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM USKMOUTH POWER STATION WEST NASH ROAD, NASH NEWPORT NP18 2BZ |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK SHED |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP STOKES |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL BOWERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 9 QUEEN STREET MAYFAIR LONDON W1J 5PE |
| 03/06/083 June 2008 | SECRETARY APPOINTED MELANIE JANE KINCAID MANUEL |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL LLEWELLYN |
| 01/05/081 May 2008 | DIRECTOR APPOINTED PHILIP ANTHONY STOKES |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED NIGEL COLIN BOWERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: USKMOUTH POWER STATION WEST NASH ROAD NASH, NEWPORT GWENT NP18 2BZ |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 5 ANTRIM MANSIONS LONDON NW3 4XT |
| 26/05/0626 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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