NATIONAL POWER INTERNATIONAL HOLDINGS filing history - Find and update company information

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NATIONAL POWER INTERNATIONAL HOLDINGS

Company number 02767875

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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)
01 Apr 2024	AP01	Appointment of Miya-Claire Paolucci as a director on 1 April 2024	View PDF Appointment of Miya-Claire Paolucci as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	TM01	Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024	View PDF Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 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 - 25 pages (25 pages)
03 Jan 2023	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 - 25 pages (25 pages)
05 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Mr Robert John Wells as a director on 6 April 2022	View PDF Appointment of Mr Robert John Wells as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of David George Alcock as a director on 31 January 2022	View PDF Termination of appointment of David George Alcock as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 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 - 24 pages (24 pages)
30 Nov 2021	AP01	Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021	View PDF Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021	View PDF Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AD01	Registered office address changed from Level 20 25 Canada Square Canary Wharf 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 Canary Wharf 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)
10 Aug 2021	AP03	Appointment of Neil Anderson as a secretary on 6 August 2021	View PDF Appointment of Neil Anderson as a secretary on 6 August 2021 - link opens in a new window - 2 pages (2 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)
26 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 25 pages (25 pages)
10 Aug 2020	TM01	Termination of appointment of Simon David Pinnell as a director on 31 July 2020	View PDF Termination of appointment of Simon David Pinnell as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AP01	Appointment of Andrew Martin Pollins as a director on 1 July 2020	View PDF Appointment of Andrew Martin Pollins as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 24 pages (24 pages)
06 Sep 2019	TM01	Termination of appointment of Sarah Jane Gregory as a director on 31 August 2019	View PDF Termination of appointment of Sarah Jane Gregory as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AP01	Appointment of Mrs Sarah Jane Gregory as a director on 7 June 2019	View PDF Appointment of Mrs Sarah Jane Gregory as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM01	Termination of appointment of Sarah Frances Fleure Mingham as a director on 10 May 2019	View PDF Termination of appointment of Sarah Frances Fleure Mingham as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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