NATIONAL POWER INTERNATIONAL HOLDINGS

Company number 02767875

Date	Type	Description	View / Download
13 Nov 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square Canary Wharf London E14 5LQ on 13 November 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 227,550,208	(4 pages)
28 Oct 2014	CH01	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014	(2 pages)
19 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 227,550,208	(4 pages)
30 May 2013	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
30 May 2013	AP01	Appointment of Pierre Jean Bernard Guiollot as a director	(2 pages)
26 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Jun 2012	AP01	Appointment of Geert Herman August Peeters as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
20 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(2 pages)
23 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(2 pages)
14 Jan 2011	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(15 pages)
19 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
11 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(15 pages)
29 Oct 2009	CH01	Director's details changed for Mark David Williamson on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Penelope Louise Small on 1 October 2009	(2 pages)

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