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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)
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jun 2012 AP01 Appointment of Geert Herman August Peeters as a director
14 Jun 2012 TM01 Termination of appointment of Mark Williamson as a director
14 Jun 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 June 2012
09 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
04 Oct 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AP03 Appointment of Roger Derek Simpson as a secretary
28 Mar 2011 TM01 Termination of appointment of Andrew Ramsay as a director
28 Mar 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
31 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 15
10 Feb 2010 MG01 Duplicate mortgage certificatecharge no:11
10 Feb 2010 MG01 Duplicate mortgage certificatecharge no:10
10 Feb 2010 MG01 Duplicate mortgage certificatecharge no:10
09 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11