Novera Energy Services UK Limited

Company Name	Novera Energy Services UK Limited
Company Status	Dissolved
Company Number	03513611
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Dissolution Date	17 August 2023 (8 months, 1 week ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jacqueline Long
Status	Closed
Appointed	30 December 2015(17 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 August 2023)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton NN4 7YJ

Director Name	Stephen Shane Pickering
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(18 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 August 2023)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	James Huxley Milne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2016(18 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 August 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Keith Alan Reid
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 August 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Keith Broom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Finance Director
Correspondence Address	Church Cottage 2 Church Lane Calow Chesterfield Derbyshire S44 5AG

Director Name	William Fred Clarke
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 14 January 2002)
Role	Managing Director
Correspondence Address	26 Trough Road Watnall Nottingham NG16 1HQ

Director Name	David Edward Foster
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2001)
Role	Chief Executive
Correspondence Address	3 Gleneagles Close Walton Chesterfield Derbyshire S40 3NE

Director Name	Mr Brian Arthur Williams
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 14 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Summercourt Drive Ravenshead Nottingham NG15 9FT

Director Name	Mr Stephen Howarth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	184 Derby Road Beeston Nottingham Nottinghamshire NG9 3AN

Secretary Name	Beverley Jayne Bean
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	4 Ashfurlong Park Dore Sheffield South Yorkshire S17 3LD

Director Name	Stephen Leonard Bart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	311 Lakeside Greens Court Chestermere Alberta T1x 1c8 Canada

Director Name	Mr Gerard Joseph Swarbrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(3 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Upper Cranbrook Road Westbury Park Bristol BS6 7UR

Director Name	Shane Michael Gannon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	42 Riverside Drive Sandringham New South Wales 2219 Australia

Director Name	James Brian Tapper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2003(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 May 2004)
Role	Managing Director
Correspondence Address	30 Cranbury Road London SW6 2NT

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	14 August 2003(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	David Andrew Scaysbrook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2004(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2006)
Role	Executive Chairman
Correspondence Address	7 Durrington Park Road Wimbledon London SW20 8NU

Director Name	Mr Robert Wilde
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(6 years, 6 months after company formation)
Appointment Duration	7 months (resigned 11 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Litchfield House Mill Road Kislingbury Northampton NN7 4BB

Director Name	Mr David Stephen Fitzsimmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Hammer Tower Penshurst Tonbridge Kent TN11 8HZ

Director Name	Mr Rory John Quinlan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2009)
Role	Chief Financial Officer
Correspondence Address	Flat 12 25 Queen's Gate Gardens South Kensington London SW7 5RP

Secretary Name	Ms Elizabeth Alexandra Oldroyd
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2010)
Role	Solicitor
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(11 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elimbriar 8 Station Road Stanbridge Leighton Buzzard Beds LU7 9JF

Director Name	Mr John Francis Hewson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 February 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	30 Bedford Street London WC2E 9ED

Director Name	Mr Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(12 years after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(12 years after company formation)
Appointment Duration	2 years (resigned 12 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	27 July 2010(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(14 years after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Graham Ferguson Bisset
Status	Resigned
Appointed	19 January 2015(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton Northamptonshire NN4 7YJ

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	18 September 2015(17 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 December 2015)
Role	Company Director
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Mr Michael Damien Holton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2003)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	noveraenergy.com

Location

Registered Address	C/O Frp Advisory Trading Limited 4th Floor,Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

5 at £1	Braes Of Doune Wind Farm (Topco) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 April 2003	Delivered on: 7 May 2003 Satisfied on: 13 December 2008 Persons entitled: Fortis Bank S.A./N.V.(As Agent and Security Trustess for Itself and Fortis Lease UK Limited) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 2002	Delivered on: 7 February 2002 Satisfied on: 11 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 December 1999	Delivered on: 22 December 1999 Satisfied on: 29 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined) Secured details: All present and future obligations and liabilities of each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 August 2023	Final Gazette dissolved following liquidation (1 page)
17 May 2023	Return of final meeting in a members' voluntary winding up (10 pages)
28 April 2022	Liquidators' statement of receipts and payments to 30 March 2022 (10 pages)
19 October 2021	Removal of liquidator by court order (17 pages)
19 October 2021	Appointment of a voluntary liquidator (3 pages)
26 April 2021	Declaration of solvency (6 pages)
26 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31 (1 page)
19 April 2021	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 4th Floor,Abbey House 32 Booth Street Manchester M2 4AB on 19 April 2021 (2 pages)
19 April 2021	Appointment of a voluntary liquidator (3 pages)
14 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Keith Alan Reid as a director on 23 April 2019 (2 pages)
15 March 2019	Termination of appointment of Michael Damien Holton as a director on 1 March 2019 (1 page)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
4 January 2017	Appointment of James Huxley Milne as a director on 8 December 2016 (2 pages)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Steven Neville Hardman as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Thomas Edward Hinton as a director on 8 December 2016 (1 page)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
22 December 2016	Appointment of Stephen Shane Pickering as a director on 8 December 2016 (2 pages)
22 December 2016	Appointment of Michael Holton as a director on 8 December 2016 (2 pages)
22 December 2016	Appointment of Stephen Shane Pickering as a director on 8 December 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5 (5 pages)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 (1 page)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
14 January 2016	Appointment of Jacqueline Long as a secretary on 30 December 2015 (2 pages)
24 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
24 November 2015	Appointment of Thomas Edward Hinton as a director on 28 October 2015 (2 pages)
24 November 2015	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 (1 page)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 (2 pages)
24 September 2015	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 (1 page)
27 August 2015	Full accounts made up to 31 March 2015 (11 pages)
27 August 2015	Full accounts made up to 31 March 2015 (11 pages)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
30 January 2015	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 (2 pages)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
29 January 2015	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5 (5 pages)
5 December 2014	Full accounts made up to 31 March 2014 (11 pages)
5 December 2014	Full accounts made up to 31 March 2014 (11 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5 (5 pages)
12 November 2013	Full accounts made up to 31 March 2013 (12 pages)
12 November 2013	Full accounts made up to 31 March 2013 (12 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
14 March 2012	Appointment of Gordon Alexander Boyd as a director (2 pages)
14 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
14 March 2012	Termination of appointment of Elizabeth Aikman as a director (1 page)
6 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 5 (3 pages)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 5 (3 pages)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
14 November 2011	Full accounts made up to 31 March 2011 (12 pages)
14 November 2011	Full accounts made up to 31 March 2011 (12 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
30 July 2010	Termination of appointment of Elizabeth Oldroyd as a secretary (1 page)
30 July 2010	Termination of appointment of Elizabeth Oldroyd as a secretary (1 page)
29 July 2010	Registered office address changed from 30 Bedford Street London WC2E 9ED on 29 July 2010 (1 page)
29 July 2010	Appointment of Samantha Jane Calder as a secretary (2 pages)
29 July 2010	Appointment of Samantha Jane Calder as a secretary (2 pages)
29 July 2010	Registered office address changed from 30 Bedford Street London WC2E 9ED on 29 July 2010 (1 page)
18 June 2010	Director's details changed for Steven Neville Hardman on 29 May 2010 (2 pages)
18 June 2010	Director's details changed for Steven Neville Hardman on 29 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Ms Elizabeth Alexandra Oldroyd on 9 June 2010 (1 page)
11 June 2010	Secretary's details changed for Ms Elizabeth Alexandra Oldroyd on 9 June 2010 (1 page)
11 June 2010	Secretary's details changed for Ms Elizabeth Alexandra Oldroyd on 9 June 2010 (1 page)
21 April 2010	Auditor's resignation (2 pages)
21 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
1 March 2010	Termination of appointment of John Hewson as a director (1 page)
1 March 2010	Appointment of Elizabeth Jane Aikman as a director (2 pages)
1 March 2010	Termination of appointment of John Hewson as a director (1 page)
1 March 2010	Appointment of Elizabeth Jane Aikman as a director (2 pages)
27 February 2010	Appointment of Steven Neville Hardman as a director (2 pages)
27 February 2010	Appointment of Steven Neville Hardman as a director (2 pages)
2 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
2 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Termination of appointment of Richard Round as a director (1 page)
17 December 2009	Termination of appointment of Richard Round as a director (1 page)
17 December 2009	Appointment of Mr John Francis Hewson as a director (2 pages)
17 December 2009	Termination of appointment of David Fitzsimmons as a director (1 page)
17 December 2009	Appointment of Mr John Francis Hewson as a director (2 pages)
17 December 2009	Termination of appointment of David Fitzsimmons as a director (1 page)
30 September 2009	Director appointed richard calvin round (5 pages)
30 September 2009	Director appointed richard calvin round (5 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Appointment terminated director rory quinlan (1 page)
17 June 2009	Appointment terminated director rory quinlan (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 May 2008	Appointment terminated secretary christine hulley (1 page)
30 May 2008	Secretary appointed ms elizabeth alexandra oldroyd (1 page)
30 May 2008	Appointment terminated secretary christine hulley (1 page)
30 May 2008	Secretary appointed ms elizabeth alexandra oldroyd (1 page)
25 February 2008	Return made up to 31/12/07; full list of members (3 pages)
25 February 2008	Return made up to 31/12/07; full list of members (3 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
28 March 2006	Return made up to 15/03/06; full list of members (7 pages)
28 March 2006	Return made up to 15/03/06; full list of members (7 pages)
6 March 2006	Registered office changed on 06/03/06 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL (1 page)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
4 May 2005	Full accounts made up to 31 December 2004 (14 pages)
4 May 2005	Full accounts made up to 31 December 2004 (14 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
7 April 2005	Return made up to 19/02/05; full list of members (3 pages)
7 April 2005	Return made up to 19/02/05; full list of members (3 pages)
7 March 2005	Registered office changed on 07/03/05 from: 2 felltop drive reddish vale stockport cheshire SK5 6YS (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 2 felltop drive reddish vale stockport cheshire SK5 6YS (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL (1 page)
24 September 2004	New director appointed (3 pages)
24 September 2004	New director appointed (3 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
17 August 2004	Full accounts made up to 31 December 2003 (15 pages)
17 August 2004	Full accounts made up to 31 December 2003 (15 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH (1 page)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2004	Return made up to 19/02/04; full list of members (7 pages)
8 May 2004	Return made up to 19/02/04; full list of members (7 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	Secretary resigned (2 pages)
21 June 2003	Resolutions RES13 ‐ Deed guarnatee debentur 30/04/03 (2 pages)
21 June 2003	Resolutions RES13 ‐ Deed guarnatee debentur 30/04/03 (2 pages)
21 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
7 May 2003	Particulars of mortgage/charge (8 pages)
7 May 2003	Particulars of mortgage/charge (8 pages)
2 May 2003	Secretary's particulars changed (1 page)
2 May 2003	Secretary's particulars changed (1 page)
2 May 2003	Return made up to 19/02/03; full list of members (5 pages)
2 May 2003	Return made up to 19/02/03; full list of members (5 pages)
19 March 2003	Resolutions RES13 ‐ Appoint auditors 24/02/03 (1 page)
19 March 2003	Resolutions RES13 ‐ Appoint auditors 24/02/03 (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
17 January 2003	New director appointed (1 page)
17 January 2003	New director appointed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
22 August 2002	Company name changed cpl industrial services LIMITED\certificate issued on 22/08/02 (2 pages)
22 August 2002	Company name changed cpl industrial services LIMITED\certificate issued on 22/08/02 (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol avon BS99 7QQ (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol avon BS99 7QQ (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (15 pages)
9 April 2002	Full accounts made up to 31 December 2001 (15 pages)
28 March 2002	Return made up to 19/02/02; full list of members (5 pages)
28 March 2002	Return made up to 19/02/02; full list of members (5 pages)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Director's particulars changed (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Particulars of mortgage/charge (6 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Particulars of mortgage/charge (6 pages)
31 January 2002	Full accounts made up to 31 March 2001 (15 pages)
31 January 2002	Full accounts made up to 31 March 2001 (15 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 January 2002	New director appointed (3 pages)
30 January 2002	Registered office changed on 30/01/02 from: mill lane wingerworth chesterfield derbyshire S42 6NG (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 January 2002	New director appointed (3 pages)
30 January 2002	Registered office changed on 30/01/02 from: mill lane wingerworth chesterfield derbyshire S42 6NG (1 page)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
29 March 2001	Memorandum and Articles of Association (14 pages)
29 March 2001	Memorandum and Articles of Association (14 pages)
8 March 2001	Return made up to 19/02/01; full list of members (7 pages)
8 March 2001	Return made up to 19/02/01; full list of members (7 pages)
21 January 2001	Full accounts made up to 31 March 2000 (10 pages)
21 January 2001	Full accounts made up to 31 March 2000 (10 pages)
10 April 2000	Company name changed cpl direct LIMITED\certificate issued on 11/04/00 (2 pages)
10 April 2000	Company name changed cpl direct LIMITED\certificate issued on 11/04/00 (2 pages)
29 February 2000	Return made up to 19/02/00; full list of members (7 pages)
29 February 2000	Return made up to 19/02/00; full list of members (7 pages)
12 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
12 January 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
22 December 1999	Particulars of mortgage/charge (14 pages)
22 December 1999	Particulars of mortgage/charge (14 pages)
21 December 1999	Declaration of assistance for shares acquisition (29 pages)
21 December 1999	Declaration of assistance for shares acquisition (29 pages)
20 December 1999	Full accounts made up to 31 March 1999 (8 pages)
20 December 1999	Full accounts made up to 31 March 1999 (8 pages)
16 March 1999	Return made up to 19/02/99; full list of members (8 pages)
16 March 1999	Return made up to 19/02/99; full list of members (8 pages)
19 August 1998	Director's particulars changed (1 page)
19 August 1998	Director's particulars changed (1 page)
1 July 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
1 July 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
25 June 1998	Memorandum and Articles of Association (9 pages)
25 June 1998	Memorandum and Articles of Association (9 pages)
22 June 1998	Company name changed notexpress LIMITED\certificate issued on 23/06/98 (2 pages)
22 June 1998	Company name changed notexpress LIMITED\certificate issued on 23/06/98 (2 pages)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	New director appointed (3 pages)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	New director appointed (3 pages)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New director appointed (3 pages)
19 June 1998	New director appointed (3 pages)
19 June 1998	Registered office changed on 19/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 1998	New director appointed (3 pages)
19 June 1998	New director appointed (3 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (3 pages)
19 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1998	New director appointed (3 pages)
19 June 1998	New director appointed (3 pages)
19 June 1998	Registered office changed on 19/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New director appointed (3 pages)
19 February 1998	Incorporation (13 pages)
19 February 1998	Incorporation (13 pages)

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