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) |
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22 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Jul 2018 | AP01 | Appointment of Carly Wishart as a director on 8 June 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of Michel Jean Gilbert Gantois as a director on 8 June 2018 | |
23 Mar 2018 | CH01 | Director's details changed for Mr Masao Omura on 17 March 2018 | |
02 Mar 2018 | AP01 | Appointment of Michel Jean Gilbert Gantois as a director on 14 February 2018 | |
02 Mar 2018 | TM01 | Termination of appointment of Matthew Scott Donaldson as a director on 14 February 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
31 Jan 2018 | CH03 | Secretary's details changed for Sarah Janes Gregory on 1 June 2017 | |
11 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jul 2017 | AP01 | Appointment of Matthew Scott Donaldson as a director on 1 July 2017 | |
06 Jul 2017 | TM01 | Termination of appointment of Alexandre Jean Keisser as a director on 1 July 2017 | |
02 Jun 2017 | AP03 | Appointment of Sarah Janes Gregory as a secretary on 1 June 2017 | |
02 Jun 2017 | TM02 | Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
10 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
22 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
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12 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Feb 2015 | AP03 | Appointment of Lawrence Kim as a secretary on 23 January 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Matthew Scott Donaldson as a director on 23 January 2015 | |
04 Feb 2015 | TM02 | Termination of appointment of Corinne Wylaine Ong as a secretary on 23 January 2015 | |
04 Feb 2015 | AP01 | Appointment of Masao Omura as a director on 23 January 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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11 Nov 2014 | AP03 | Appointment of Mrs Corinne Wylaine Ong as a secretary on 31 October 2014 | |
04 Nov 2014 | AP01 | Appointment of Mr Matthew Scott Donaldson as a director on 31 October 2014 | |
04 Nov 2014 | TM01 | Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 October 2014 |