NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
Company number 02782480
- Company Overview for NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED (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) |
|---|---|---|---|
| 04 Nov 2014 | TM01 | Termination of appointment of Graeme Robert York as a director on 31 October 2014 | |
| 28 Oct 2014 | CH01 | Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 | |
| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Jul 2014 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 30 July 2014 | |
| 26 Jun 2014 | CH01 | Director's details changed for Mr Graeme Robert York on 6 May 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 17 Feb 2014 | TM01 | Termination of appointment of Anthony Concannon as a director | |
| 29 Jan 2014 | AP01 | Appointment of Mr Alexandre Jean Keisser as a director | |
| 29 Jan 2014 | TM01 | Termination of appointment of Anthony Concannon as a director | |
| 27 Nov 2013 | CH01 | Director's details changed for Mr Graeme Robert York on 11 November 2013 | |
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Jul 2013 | AP01 | Appointment of Mr Graeme Robert York as a director | |
| 28 May 2013 | TM01 | Termination of appointment of Geert Peeters as a director | |
| 28 May 2013 | AP01 | Appointment of Pierre Jean Bernard Guiollot as a director | |
| 05 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 26 Nov 2012 | AA01 | Current accounting period shortened from 30 June 2013 to 31 December 2012 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 11 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 11 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 11 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
| 11 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 11 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 11 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |