Navetas Energy Management Ltd was registered on 17 September 2008. There is one director listed as Flannery, Colin for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLANNERY, Colin | 18 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 July 2017 | |
| AM23 - N/A | 26 April 2017 | |
| 2.24B - N/A | 25 April 2017 | |
| 2.24B - N/A | 25 October 2016 | |
| AD01 - Change of registered office address | 14 October 2016 | |
| 2.24B - N/A | 14 June 2016 | |
| 2.31B - N/A | 03 May 2016 | |
| 2.24B - N/A | 01 December 2015 | |
| F2.18 - N/A | 15 July 2015 | |
| 2.17B - N/A | 22 June 2015 | |
| 2.16B - N/A | 05 June 2015 | |
| 2.12B - N/A | 21 May 2015 | |
| AUD - Auditor's letter of resignation | 15 May 2015 | |
| AD01 - Change of registered office address | 08 May 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 23 January 2015 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AR01 - Annual Return | 15 October 2014 | |
| RESOLUTIONS - N/A | 16 September 2014 | |
| MR01 - N/A | 26 March 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| CH02 - Change of particulars for corporate director | 11 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2012 | |
| CH02 - Change of particulars for corporate director | 04 October 2012 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| CH04 - Change of particulars for corporate secretary | 04 October 2012 | |
| AUD - Auditor's letter of resignation | 27 September 2012 | |
| AD01 - Change of registered office address | 24 September 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| RESOLUTIONS - N/A | 30 April 2012 | |
| RESOLUTIONS - N/A | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 30 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| TM02 - Termination of appointment of secretary | 05 November 2010 | |
| AP04 - Appointment of corporate secretary | 05 November 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| SH01 - Return of Allotment of shares | 07 July 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| RESOLUTIONS - N/A | 24 February 2010 | |
| SH01 - Return of Allotment of shares | 24 February 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| CC01 - Notice of restriction on the company's articles | 24 February 2010 | |
| SH01 - Return of Allotment of shares | 03 November 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| RESOLUTIONS - N/A | 19 December 2008 | |
| RESOLUTIONS - N/A | 19 December 2008 | |
| RESOLUTIONS - N/A | 19 December 2008 | |
| MEM/ARTS - N/A | 19 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 2008 | |
| 123 - Notice of increase in nominal capital | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| CERTNM - Change of name certificate | 22 September 2008 | |
| NEWINC - New incorporation documents | 17 September 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2014 | Outstanding |
N/A |
