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NPOWER GAS LIMITED

Company number 02999919

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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)
06 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 7,725,000
16 Sep 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Richard Lee Rose as a director
07 Jan 2013 AP01 Appointment of Mr Roger David Hattam as a director
07 Jan 2013 TM01 Termination of appointment of Jason Clark as a director
07 Jan 2013 TM01 Termination of appointment of Paul Massara as a director
07 Jan 2013 TM01 Termination of appointment of Giuseppe Di Vita as a director
13 Aug 2012 CH01 Director's details changed for Mr Simon Stacey on 2 July 2012
13 Aug 2012 CH01 Director's details changed for Mr Jason Lee Clark on 29 June 2012
03 Aug 2012 CH01 Director's details changed for Mr Giuseppe Di Vita on 6 January 2012
19 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
15 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to allot shares and directors confilct of interest 18/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 TM01 Termination of appointment of Christopher Johnson as a director
28 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2012 SH08 Change of share class name or designation
01 Nov 2011 AP01 Appointment of Mr Paul Joseph Massara as a director
01 Nov 2011 TM01 Termination of appointment of Kevin Miles as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AP01 Appointment of Mr Jason Lee Clark as a director
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders