NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED

Company number 02782480

Date	Type	Description	View / Download
30 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-30 AUD 605,931,857 GBP 2	(6 pages)
11 Nov 2014	AP03	Appointment of Mrs Corinne Wylaine Ong as a secretary on 31 October 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Matthew Scott Donaldson as a director on 31 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 October 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Graeme Robert York as a director on 31 October 2014	(1 page)
28 Oct 2014	CH01	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Jul 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 30 July 2014	(1 page)
26 Jun 2014	CH01	Director's details changed for Mr Graeme Robert York on 6 May 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-17 AUD 605,931,857 GBP 2	(5 pages)
17 Feb 2014	TM01	Termination of appointment of Anthony Concannon as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr Alexandre Jean Keisser as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Anthony Concannon as a director	(1 page)
27 Nov 2013	CH01	Director's details changed for Mr Graeme Robert York on 11 November 2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Jul 2013	AP01	Appointment of Mr Graeme Robert York as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
28 May 2013	AP01	Appointment of Pierre Jean Bernard Guiollot as a director	(2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
26 Nov 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(9 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(10 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(11 pages)

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