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NATIONAL POWER (KOT ADDU) LIMITED

Company number 03184309

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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 Jul 2019 AP01 Appointment of Mrs Sarah Jane Gregory as a director on 7 June 2019
15 May 2019 TM01 Termination of appointment of Sarah Frances Fleure Mingham as a director on 10 May 2019
23 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
10 Oct 2018 AP01 Appointment of Mr David George Alcock as a director on 1 October 2018
10 Oct 2018 TM01 Termination of appointment of Jaideep Singh Sandhu as a director on 30 September 2018
14 Sep 2018 CH01 Director's details changed for Mrs Sarah Frances Fleure Mingham on 19 July 2017
10 Aug 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 AP03 Appointment of Sarah Jane 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
27 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
26 Apr 2017 AP01 Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017
26 Apr 2017 AP01 Appointment of Mr Simon David Pinnell as a director on 31 March 2017
26 Apr 2017 AP01 Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017
26 Apr 2017 TM01 Termination of appointment of Martin Proudlove as a director on 31 March 2017
26 Apr 2017 TM01 Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017
26 Apr 2017 TM01 Termination of appointment of Peter David Ash as a director on 31 March 2017
15 Sep 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 SH20 Statement by Directors
13 Sep 2016 SH19 Statement of capital on 13 September 2016
  • GBP 1
13 Sep 2016 CAP-SS Solvency Statement dated 08/09/16
13 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 69,329,866
06 Oct 2015 AA Full accounts made up to 31 December 2014