NPOWER GROUP LIMITED

Company number 08241182

Date	Type	Description	View / Download
11 Jun 2015	AP03	Appointment of Mr Jason Anthony Keene as a secretary on 1 June 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of Guy Antony Johnson as a secretary on 31 May 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Paul Coffey as a director on 1 April 2015	(2 pages)
05 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 33,212,986	(4 pages)
05 Nov 2014	CH01	Director's details changed for Mr Paul Joseph Massara on 1 October 2014	(2 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
01 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(4 pages)
29 May 2013	RR01	Re-registration from a private company to a public company	(5 pages)
29 May 2013	AUDR	Auditor's report	(1 page)
29 May 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 May 2013	AUDS	Auditor's statement	(4 pages)
29 May 2013	BS	Balance Sheet	(1 page)
29 May 2013	MAR	Re-registration of Memorandum and Articles	(13 pages)
29 May 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Jan 2013	AP01	Appointment of Mr Paul Joseph Massara as a director on 31 December 2012	(2 pages)
31 Dec 2012	AP01	Appointment of Dr Jens Madrian as a director on 31 December 2012	(2 pages)
31 Dec 2012	AP03	Appointment of Mr Guy Antony Johnson as a secretary on 31 December 2012	(1 page)
31 Dec 2012	TM01	Termination of appointment of Penelope Anne Sainsbury as a director on 31 December 2012	(1 page)
31 Dec 2012	TM02	Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2012	(1 page)
31 Dec 2012	TM01	Termination of appointment of Jason Anthony Keene as a director on 31 December 2012	(1 page)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 33,212,986	(4 pages)
12 Dec 2012	CERTNM	Company name changed rwe npower retail LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-11	(2 pages)
12 Dec 2012	CONNOT	Change of name notice	(2 pages)
08 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
05 Oct 2012	NEWINC	Incorporation	(26 pages)