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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)
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
  • GBP 2
  • AUD 605,931,857
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
  • AUD 605,931,857
  • GBP 2
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