NATIONAL POWER AUSTRALIA FINANCE LIMITED filing history - Find and update company information

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NATIONAL POWER AUSTRALIA FINANCE LIMITED

Company number 02615555

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2024	TM01	Termination of appointment of Eric Jacques Maka as a director on 17 January 2024	View PDF Termination of appointment of Eric Jacques Maka as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Suresh Pullat Bhaskar as a director on 17 January 2024	View PDF Termination of appointment of Suresh Pullat Bhaskar as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Hisham Rasheed as a director on 2 January 2024	View PDF Appointment of Hisham Rasheed as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Muhammad Fawad Akhtar as a director on 2 January 2024	View PDF Appointment of Muhammad Fawad Akhtar as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Igor Ewaryst Grela as a director on 2 January 2024	View PDF Appointment of Igor Ewaryst Grela as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Jelena Valle-Ortise as a director on 2 January 2024	View PDF Appointment of Jelena Valle-Ortise as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Ali Mansoor as a director on 28 December 2023	View PDF Termination of appointment of Ali Mansoor as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Charles Paul Dexter as a director on 28 December 2023	View PDF Termination of appointment of Charles Paul Dexter as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
05 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CH01	Director's details changed for Ali Mansoor on 10 December 2021	View PDF Director's details changed for Ali Mansoor on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Ali Mansoor as a director on 18 November 2021	View PDF Appointment of Ali Mansoor as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of David Charles Leich as a director on 1 June 2021	View PDF Termination of appointment of David Charles Leich as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021	View PDF Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
27 Jul 2021	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021	View PDF Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
10 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
05 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	TM01	Termination of appointment of Paul Francis Maguire as a director on 14 September 2018	View PDF Termination of appointment of Paul Francis Maguire as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	TM01	Termination of appointment of Lawrence Kim as a director on 14 September 2018	View PDF Termination of appointment of Lawrence Kim as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)

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