NSV ENERGY LIMITED

06220464
4TH FLOOR 72 WELBECK STREET LONDON ENGLAND W1G 0AY

Documents

Documents
Date Category Description Pages
31 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
16 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2024 mortgage Statement of release/cease from a charge 1 Buy now
23 Aug 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 officers Change of particulars for director (Ms Clara Elaine Altobell) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Michael Paul Killeen) 2 Buy now
08 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Christopher Martin Cox) 2 Buy now
08 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Daniel Charles Fewkes) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Martin Francis David Copeland) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Mr Stephen David Lambert) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Christopher Martin Cox) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Michael Paul Killeen) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (David Michael Latin) 1 Buy now
23 May 2024 officers Appointment of director (Mr David Michael Latin) 2 Buy now
23 May 2024 officers Termination of appointment of director (Mitchell Robert Flegg) 1 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2024 officers Appointment of director (Mr Martin Francis David Copeland) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Andrew Stewart Bell) 1 Buy now
26 Jan 2024 mortgage Registration of a charge 20 Buy now
23 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2024 mortgage Registration of a charge 46 Buy now
27 Sep 2023 accounts Annual Accounts 55 Buy now
23 Mar 2023 officers Termination of appointment of director (Tomasz Zbigniew Harding Ujejski) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Jacques Joseph Tohme) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (David Peter Freeman) 1 Buy now
23 Mar 2023 officers Termination of appointment of director (Stephen Cross Edwards) 1 Buy now
23 Mar 2023 officers Appointment of director (Mr Mitchell Robert Flegg) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Andrew Stewart Bell) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Daniel Charles Fewkes) 2 Buy now
23 Mar 2023 officers Appointment of director (Mr Stephen David Lambert) 2 Buy now
23 Mar 2023 officers Appointment of director (Ms Clara Elaine Altobell) 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2022 accounts Annual Accounts 56 Buy now
30 Mar 2022 incorporation Memorandum Articles 46 Buy now
30 Mar 2022 resolution Resolution 2 Buy now
30 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Termination of appointment of director (David Kevin Gallagher) 1 Buy now
22 Jun 2021 accounts Annual Accounts 51 Buy now
20 May 2021 officers Change of particulars for director (Mr Jacques Joseph Tohme) 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2020 officers Change of particulars for director (Dr David Peter Freeman) 2 Buy now
09 Jun 2020 accounts Annual Accounts 51 Buy now
14 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2019 mortgage Registration of a charge 24 Buy now
17 Sep 2019 officers Change of particulars for director (Mr Jacques Joseph Tohme) 2 Buy now
15 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 mortgage Registration of a charge 29 Buy now
10 Jun 2019 accounts Annual Accounts 44 Buy now
28 Mar 2019 officers Change of particulars for director (Mr Jacques Joseph Tohme) 2 Buy now
27 Mar 2019 accounts Annual Accounts 6 Buy now
25 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
25 Mar 2019 capital Statement of capital (Section 108) 4 Buy now
25 Mar 2019 insolvency Solvency Statement dated 22/03/19 1 Buy now
25 Mar 2019 resolution Resolution 5 Buy now
13 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 resolution Resolution 28 Buy now
11 Mar 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2019 officers Change of particulars for director (Mr Tomasz Zbigniew Harding Ujejski) 2 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2019 officers Appointment of director (Mr David Kevin Gallagher) 2 Buy now
23 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2018 mortgage Registration of a charge 30 Buy now
20 Sep 2018 capital Return of Allotment of shares 4 Buy now
20 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Sep 2018 resolution Resolution 10 Buy now
13 Sep 2018 accounts Amended Accounts 5 Buy now
19 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 mortgage Registration of a charge 27 Buy now
04 Jan 2018 resolution Resolution 9 Buy now
04 Jan 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Nov 2016 officers Change of particulars for director (Mr Tomasz Zbigniew Harding Ujejski) 2 Buy now
23 Nov 2016 officers Change of particulars for director (Mr Jacques Joseph Tohme) 2 Buy now
23 Nov 2016 officers Change of particulars for director (Dr David Peter Freeman) 2 Buy now
23 Nov 2016 officers Change of particulars for director (Dr Stephen Cross Edwards) 2 Buy now
15 Aug 2016 officers Appointment of director (Mr Jacques Joseph Tohme) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (Jacques Joseph Tohme) 1 Buy now
03 Aug 2016 officers Appointment of director (Mr Jacques Joseph Tohme) 2 Buy now