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

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NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Company number 02782480

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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)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 AUD 295,600,002 GBP 2	View PDF Statement of capital following an allotment of shares on 31 January 2024 AUD 295,600,002 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AP01	Appointment of Tomaz Henrique Guadagnin as a director on 5 February 2024	View PDF Appointment of Tomaz Henrique Guadagnin as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 AUD 288,580,002 GBP 2	View PDF Statement of capital following an allotment of shares on 26 September 2023 AUD 288,580,002 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	TM01	Termination of appointment of Frederic Claux as a director on 1 December 2023	View PDF Termination of appointment of Frederic Claux as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
18 May 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 - 24 pages (24 pages)
15 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	AP01	Appointment of Hendrik De Buyserie as a director on 14 November 2022	View PDF Appointment of Hendrik De Buyserie as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 AUD 275,807,998 GBP 2	View PDF Statement of capital following an allotment of shares on 16 December 2022 AUD 275,807,998 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	TM01	Termination of appointment of Andrew Hyland as a director on 14 November 2022	View PDF Termination of appointment of Andrew Hyland as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 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)
02 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2022	CH01	Director's details changed for Lawrence Kim on 8 August 2022	View PDF Director's details changed for Lawrence Kim on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH01	Director's details changed for Andrew Hyland on 8 August 2022	View PDF Director's details changed for Andrew Hyland on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH03	Secretary's details changed for Lawrence Kim on 8 August 2022	View PDF Secretary's details changed for Lawrence Kim on 8 August 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Andrew Hyland as a director on 24 May 2022	View PDF Appointment of Andrew Hyland as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Augustin Marie Luc Honorat as a director on 24 May 2022	View PDF Termination of appointment of Augustin Marie Luc Honorat as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 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)
14 Oct 2021	AP01	Appointment of Frederic Claux as a director on 1 October 2021	View PDF Appointment of Frederic Claux as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Paul Francis Maguire as a director on 30 September 2021	View PDF Termination of appointment of Paul Francis Maguire as a director on 30 September 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)

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