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NATIONAL POWER AUSTRALIA FINANCE LIMITED

Company number 02615555

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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)
26 Jul 2024 AA Full accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
24 Jan 2024 TM01 Termination of appointment of Eric Jacques Maka as a director on 17 January 2024
23 Jan 2024 TM01 Termination of appointment of Suresh Pullat Bhaskar as a director on 17 January 2024
17 Jan 2024 AP01 Appointment of Hisham Rasheed as a director on 2 January 2024
10 Jan 2024 AP01 Appointment of Muhammad Fawad Akhtar as a director on 2 January 2024
10 Jan 2024 AP01 Appointment of Igor Ewaryst Grela as a director on 2 January 2024
10 Jan 2024 AP01 Appointment of Jelena Valle-Ortise as a director on 2 January 2024
10 Jan 2024 TM01 Termination of appointment of Ali Mansoor as a director on 28 December 2023
10 Jan 2024 TM01 Termination of appointment of Charles Paul Dexter as a director on 28 December 2023
08 Aug 2023 AA Full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
14 Dec 2021 CH01 Director's details changed for Ali Mansoor on 10 December 2021
19 Nov 2021 AP01 Appointment of Ali Mansoor as a director on 18 November 2021
19 Nov 2021 TM01 Termination of appointment of David Charles Leich as a director on 1 June 2021
01 Oct 2021 AD01 Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021
13 Sep 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
15 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
05 Aug 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
31 Jul 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates