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AUSTRALIAN POWER INVESTMENTS B.V.

Company number FC023708

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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)
07 Nov 2014 OSDS01 Closure of UK establishment(s) BR006430 and overseas company FC023708 on 31 October 2014
27 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 OSCH03 Director's details changed for Mr Graeme Robert York on 6 May 2014
01 Aug 2014 OSCH01 Details changed for a UK establishment - BR006430 Address Change Senator house, 85 queen victoria street, london, EC4V 4DP,9 July 2014
22 Nov 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 OSTM01 Termination of appointment of Geert Peeters as a director
24 Jul 2013 OSTM01 Termination of appointment of Philip Cox as a director
24 Jul 2013 OSAP01 Appointment of a director
24 Jul 2013 OSAP01 Appointment of a director
13 Nov 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 OSAP01 Appointment of a director
23 Jul 2012 OSTM01 Termination of appointment of Mark Williamson as a director
23 Jan 2012 AA Full accounts made up to 31 December 2010
01 Feb 2011 AA Full accounts made up to 31 December 2009
23 Sep 2009 BR4 Director appointed mark williamson
23 Sep 2009 BR4 Oversea company change of directors or secretary or of their particulars.
23 Sep 2009 BR4 Appointment terminated director anthony concannon
23 Sep 2009 BR4 Appointment terminated director david walton
09 Jun 2009 AA Full accounts made up to 31 December 2007
09 Jun 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 BR2 Altn constitutional doc 29/04/2009
22 May 2009 BR5 BR006430 name change 25/03/02 australian power holdings B.V.
22 May 2009 BR3 Change of name 29/11/02\australia power investments B.V.
06 May 2009 AA Full accounts made up to 31 December 2006
23 Oct 2007 AA Full accounts made up to 31 December 2005