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NPOWER YORKSHIRE SUPPLY LIMITED

Company number 04212116

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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)
10 Jul 2012 AP01 Appointment of Mr Simon Stacey as a director
10 Jul 2012 AP01 Appointment of Mr Jason Lee Clark as a director
09 Jul 2012 AP01 Appointment of Mr Giuseppe Di Vita as a director
09 Jul 2012 TM01 Termination of appointment of Jason Keene as a director
28 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AP01 Appointment of Mr Paul Joseph Massara as a director
31 Oct 2011 TM01 Termination of appointment of Kevin Miles as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 16/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 CC04 Statement of company's objects
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 288c Director and secretary's change of particulars / jason keene / 21/04/2009
13 May 2009 363a Return made up to 08/05/09; full list of members
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Oct 2008 288b Appointment terminated director andrew duff
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Oct 2008 288a Director appointed kevin miles
28 May 2008 363a Return made up to 08/05/08; full list of members
23 Jul 2007 AA Accounts made up to 31 December 2006
12 Jul 2007 288a New director appointed
31 May 2007 363a Return made up to 08/05/07; full list of members