NATIONAL POWER AUSTRALIA FINANCE LIMITED

02615555
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 23 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 officers Termination of appointment of director (Eric Jacques Maka) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Suresh Pullat Bhaskar) 1 Buy now
17 Jan 2024 officers Appointment of director (Hisham Rasheed) 2 Buy now
10 Jan 2024 officers Appointment of director (Muhammad Fawad Akhtar) 2 Buy now
10 Jan 2024 officers Appointment of director (Igor Ewaryst Grela) 2 Buy now
10 Jan 2024 officers Appointment of director (Jelena Valle-Ortise) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Ali Mansoor) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Charles Paul Dexter) 1 Buy now
08 Aug 2023 accounts Annual Accounts 23 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 23 Buy now
05 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 officers Change of particulars for director (Ali Mansoor) 2 Buy now
19 Nov 2021 officers Appointment of director (Ali Mansoor) 2 Buy now
19 Nov 2021 officers Termination of appointment of director (David Charles Leich) 1 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 accounts Annual Accounts 22 Buy now
27 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 accounts Annual Accounts 22 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 18 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Paul Francis Maguire) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Lawrence Kim) 1 Buy now
01 Oct 2018 officers Appointment of director (Paul Francis Maguire) 2 Buy now
01 Oct 2018 officers Appointment of director (Lawrence Kim) 2 Buy now
04 Sep 2018 accounts Annual Accounts 21 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 officers Appointment of director (Eric Jacques Maka) 2 Buy now
18 Sep 2017 officers Appointment of director (David Charles Leich) 2 Buy now
18 Sep 2017 officers Appointment of director (Charles Paul Dexter) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Rajaraman Ramachandran) 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Ettore Giugliano Nanetti Cabrera) 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Meredyydd Michael Lewis Rees) 1 Buy now
15 Sep 2017 accounts Annual Accounts 23 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2017 officers Appointment of secretary (Sarah Jane Gregory) 2 Buy now
02 Jun 2017 officers Termination of appointment of secretary (Roger Derek Simpson) 1 Buy now
16 Jan 2017 mortgage Registration of a charge 23 Buy now
21 Dec 2016 officers Appointment of director (Meredyydd Michael Lewis Rees) 2 Buy now
21 Dec 2016 officers Appointment of director (Suresh Pullat Bhaskar) 2 Buy now
21 Dec 2016 officers Appointment of director (Rajaraman Ramachandran) 2 Buy now
21 Dec 2016 officers Appointment of director (Ettore Giugliano Nanetti Cabrera) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Penelope Louise Small) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Martin Proudlove) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Pierre Jean Bernard Guiollot) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Peter David Ash) 1 Buy now
27 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
27 Oct 2016 insolvency Solvency Statement dated 25/10/16 2 Buy now
27 Oct 2016 resolution Resolution 2 Buy now
07 Oct 2016 accounts Annual Accounts 17 Buy now
04 Aug 2016 resolution Resolution 43 Buy now
08 Jul 2016 annual-return Annual Return 7 Buy now
12 Oct 2015 accounts Annual Accounts 14 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
28 Oct 2014 officers Change of particulars for director (Pierre Jean Bernard Guiollot) 2 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
03 Jul 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
18 Jul 2013 officers Appointment of director (Mr Martin Proudlove) 2 Buy now
18 Jul 2013 officers Appointment of director (Mr Peter David Ash) 2 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
29 May 2013 officers Termination of appointment of director (Geert Peeters) 1 Buy now
29 May 2013 officers Appointment of director (Pierre Jean Bernard Guiollot) 2 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
21 Jun 2012 annual-return Annual Return 4 Buy now
19 Jun 2012 officers Appointment of director (Geert Herman August Peeters) 2 Buy now
19 Jun 2012 officers Termination of appointment of director (Mark Williamson) 1 Buy now
25 Jan 2012 resolution Resolution 3 Buy now
25 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Jan 2012 resolution Resolution 3 Buy now
12 Jan 2012 capital Statement of directors in accordance with reduction of capital following redenomination 1 Buy now
06 Jan 2012 resolution Resolution 3 Buy now
06 Jan 2012 capital Notice of reduction of capital following redenomination 5 Buy now
06 Jan 2012 capital Notice of redenomination 5 Buy now
06 Jan 2012 resolution Resolution 2 Buy now
28 Dec 2011 auditors Auditors Resignation Company 3 Buy now
23 Dec 2011 auditors Auditors Resignation Company 3 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
24 Jun 2011 officers Change of particulars for director (Penelope Louise Small) 2 Buy now
03 Mar 2011 officers Termination of appointment of director (Andrew Ramsay) 1 Buy now
03 Mar 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
03 Mar 2011 officers Termination of appointment of secretary (Roger Simpson) 1 Buy now
03 Mar 2011 officers Termination of appointment of secretary (Andrew Ramsay) 1 Buy now
03 Mar 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
23 Jun 2010 annual-return Annual Return 16 Buy now
16 Jun 2010 officers Change of particulars for director (Penelope Louise Small) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Andrew Stephen James Ramsay) 2 Buy now
16 Jun 2010 officers Change of particulars for secretary (Andrew Stephen James Ramsay) 1 Buy now
16 Jun 2010 officers Change of particulars for director (Mark David Williamson) 2 Buy now
08 Apr 2010 accounts Annual Accounts 14 Buy now