NPOWER GROUP BUSINESS SERVICES LIMITED

Company number 06052966

Date	Type	Description	View / Download
14 Mar 2024	AP01	Appointment of Helen Bradbury as a director on 12 March 2024	(2 pages)
14 Mar 2024	AP01	Appointment of Mr David Charles Adrian Baumber as a director on 12 March 2024	(2 pages)
14 Mar 2024	TM01	Termination of appointment of Fiona Humphreys as a director on 12 March 2024	(1 page)
14 Mar 2024	TM01	Termination of appointment of Richard John Brooks as a director on 12 March 2024	(1 page)
08 Mar 2024	AD02	Register inspection address has been changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to Westwood Way Westwood Business Park Coventry CV4 8LG	(1 page)
07 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	(3 pages)
08 Feb 2024	AP03	Appointment of Deborah Gandley as a secretary on 19 January 2024	(2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
15 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(4 pages)
03 Mar 2023	PSC02	Notification of E.on Se as a person with significant control on 15 October 2022	(1 page)
03 Mar 2023	PSC07	Cessation of Innogy Se as a person with significant control on 15 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Peter Russell Sharman as a director on 30 September 2022	(1 page)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
23 Jun 2022	AP01	Appointment of Richard John Brooks as a director on 13 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mrs Fiona Humphreys as a director on 13 June 2022	(2 pages)
11 May 2022	TM01	Termination of appointment of Kiel Barrie George Wright as a director on 29 April 2022	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
04 Jan 2022	TM01	Termination of appointment of Christopher James Pilgrim as a director on 2 January 2022	(1 page)
22 Dec 2021	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Westwood Way Westwood Business Park Coventry CV4 8LG on 22 December 2021	(1 page)
01 Dec 2021	CERTNM	Company name changed innogy business services uk LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-23	(3 pages)
12 Oct 2021	AP01	Appointment of Mr Peter Russell Sharman as a director on 1 July 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of John Robert Wilkinson as a director on 30 June 2021	(1 page)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(36 pages)