Founded in 2007, Nsv Energy Ltd have registered office in London, it has a status of "Active". This business has 2 directors listed as Gallagher, David Kevin, Paech-ujejski, Allison Margaret at Companies House. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLAGHER, David Kevin | 19 February 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAECH-UJEJSKI, Allison Margaret | 20 April 2007 | 12 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 07 October 2020 | |
AA - Annual Accounts | 09 June 2020 | |
PSC02 - N/A | 14 May 2020 | |
PSC07 - N/A | 14 May 2020 | |
CS01 - N/A | 20 March 2020 | |
PSC02 - N/A | 20 November 2019 | |
PSC09 - N/A | 20 November 2019 | |
PSC08 - N/A | 30 October 2019 | |
PSC07 - N/A | 30 October 2019 | |
MR04 - N/A | 27 September 2019 | |
MR04 - N/A | 27 September 2019 | |
MR04 - N/A | 27 September 2019 | |
MR01 - N/A | 26 September 2019 | |
CH01 - Change of particulars for director | 17 September 2019 | |
AD01 - Change of registered office address | 15 July 2019 | |
MR01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 10 June 2019 | |
CH01 - Change of particulars for director | 28 March 2019 | |
AA - Annual Accounts | 27 March 2019 | |
RESOLUTIONS - N/A | 25 March 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 March 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 March 2019 | |
SH19 - Statement of capital | 25 March 2019 | |
CAP-SS - N/A | 25 March 2019 | |
PSC07 - N/A | 13 March 2019 | |
CS01 - N/A | 13 March 2019 | |
RESOLUTIONS - N/A | 12 March 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 March 2019 | |
CS01 - N/A | 27 February 2019 | |
CH01 - Change of particulars for director | 27 February 2019 | |
PSC02 - N/A | 27 February 2019 | |
AP01 - Appointment of director | 20 February 2019 | |
AA01 - Change of accounting reference date | 23 January 2019 | |
MR01 - N/A | 20 November 2018 | |
SH01 - Return of Allotment of shares | 20 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 20 September 2018 | |
RESOLUTIONS - N/A | 19 September 2018 | |
AAMD - Amended Accounts | 13 September 2018 | |
AA01 - Change of accounting reference date | 19 June 2018 | |
CS01 - N/A | 19 February 2018 | |
MR01 - N/A | 18 January 2018 | |
RESOLUTIONS - N/A | 04 January 2018 | |
CC04 - Statement of companies objects | 04 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 16 February 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 January 2017 | |
CH01 - Change of particulars for director | 23 November 2016 | |
CH01 - Change of particulars for director | 23 November 2016 | |
CH01 - Change of particulars for director | 23 November 2016 | |
CH01 - Change of particulars for director | 23 November 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
TM01 - Termination of appointment of director | 03 August 2016 | |
AP01 - Appointment of director | 03 August 2016 | |
AP01 - Appointment of director | 01 August 2016 | |
AP01 - Appointment of director | 01 August 2016 | |
AA01 - Change of accounting reference date | 21 July 2016 | |
RESOLUTIONS - N/A | 18 July 2016 | |
AA - Annual Accounts | 13 July 2016 | |
TM02 - Termination of appointment of secretary | 12 July 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 15 July 2013 | |
AD01 - Change of registered office address | 24 May 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 10 March 2009 | |
287 - Change in situation or address of Registered Office | 15 January 2009 | |
363a - Annual Return | 12 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
287 - Change in situation or address of Registered Office | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
NEWINC - New incorporation documents | 20 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 September 2019 | Outstanding |
N/A |
A registered charge | 04 July 2019 | Fully Satisfied |
N/A |
A registered charge | 20 November 2018 | Fully Satisfied |
N/A |
A registered charge | 05 January 2018 | Fully Satisfied |
N/A |