NATIONAL POWER (KOT ADDU) LIMITED

Company number 03184309

Date	Type	Description	View / Download
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 69,329,866	(4 pages)
08 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Auth capital restriction removed 27/08/2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(4 pages)
28 Oct 2014	CH01	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(4 pages)
01 Nov 2013	AP01	Appointment of Mr Martin Proudlove as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Peter David Ash as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jun 2013	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
04 Jun 2013	AP01	Appointment of Pierre Jean Bernard Guiollot as a director	(2 pages)
09 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Jun 2012	AP01	Appointment of Geert Herman August Peeters as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
16 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
31 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(1 page)
31 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(1 page)