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NPOWER COMMERCIAL GAS LIMITED

Company number 03768856

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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)
03 Jan 2013 TM01 Termination of appointment of Paul Massara as a director
03 Jan 2013 TM01 Termination of appointment of Jens Madrian as a director
03 Jan 2013 TM01 Termination of appointment of Jason Clark as a director
03 Jan 2013 TM01 Termination of appointment of Giuseppe Di Vita as a director
13 Aug 2012 CH01 Director's details changed for Mr Jason Lee Clark on 29 June 2012
05 Jul 2012 AP01 Appointment of Mr Giuseppe Di Vita as a director
04 Jul 2012 TM01 Termination of appointment of Simon Stacey as a director
11 Jun 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Christopher Johnson as a director
01 Nov 2011 AP01 Appointment of Mr Paul Joseph Massara as a director
31 Oct 2011 TM01 Termination of appointment of Kevin Miles as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Mr Jason Lee Clark as a director
06 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 16/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 CC04 Statement of company's objects
02 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 288c Secretary's change of particulars / jason keene / 21/04/2009
13 May 2009 363a Return made up to 07/05/09; full list of members
13 May 2009 288a Director appointed mr simon stacey
31 Dec 2008 288b Appointment terminated director derek cave
22 Dec 2008 288c Director's change of particulars / jens madrian / 11/12/2008