NATIONAL POWER AUSTRALIA FINANCE LIMITED

Company number 02615555

Date	Type	Description	View / Download
21 Dec 2016	TM01	Termination of appointment of Peter David Ash as a director on 9 December 2016	(1 page)
27 Oct 2016	SH20	Statement by Directors	(2 pages)
27 Oct 2016	SH19	Statement of capital on 27 October 2016 GBP 167,060	(3 pages)
27 Oct 2016	CAP-SS	Solvency Statement dated 25/10/16	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
08 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 312,416,002	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 312,416,002	(5 pages)
28 Oct 2014	CH01	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014	(2 pages)
09 Oct 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 9 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 312,416,002	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Jul 2013	AP01	Appointment of Mr Martin Proudlove as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Peter David Ash as a director	(2 pages)
09 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
29 May 2013	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
29 May 2013	AP01	Appointment of Pierre Jean Bernard Guiollot as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AP01	Appointment of Geert Herman August Peeters as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares	(3 pages)