- Company Overview for NATIONAL POWER (THAILAND) LIMITED (02615558)
- Filing history for NATIONAL POWER (THAILAND) LIMITED (02615558)
- People for NATIONAL POWER (THAILAND) LIMITED (02615558)
- Insolvency for NATIONAL POWER (THAILAND) LIMITED (02615558)
- More for NATIONAL POWER (THAILAND) LIMITED (02615558)
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) |
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19 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 22 January 2014 | |
19 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Sep 2013 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 20 September 2013 | |
19 Sep 2013 | 4.70 | Declaration of solvency | |
19 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
19 Sep 2013 | RESOLUTIONS |
Resolutions
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|
09 Jul 2013 | AR01 |
Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-07-09
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|
28 May 2013 | TM01 | Termination of appointment of Geert Peeters as a director | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
19 Jun 2012 | AP01 | Appointment of Geert Herman August Peeters as a director | |
19 Jun 2012 | TM01 | Termination of appointment of Mark Williamson as a director | |
28 Dec 2011 | AUD | Auditor's resignation | |
23 Dec 2011 | AUD | Auditor's resignation | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
24 Jun 2011 | CH01 | Director's details changed for Penelope Louise Small on 3 February 2011 | |
31 Mar 2011 | AP03 | Appointment of Roger Derek Simpson as a secretary | |
31 Mar 2011 | TM02 | Termination of appointment of Andrew Ramsay as a secretary | |
13 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
16 Jun 2010 | CH01 | Director's details changed for Mark David Williamson on 1 October 2009 | |
16 Jun 2010 | CH01 | Director's details changed for Penelope Louise Small on 15 October 2009 | |
16 Jun 2010 | CH03 | Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 |