NPOWER GROUP BUSINESS SERVICES LIMITED

Company number 06052966

Date	Type	Description	View / Download
05 Jul 2016	AP01	Appointment of Mr Marcus Schaper as a director on 1 July 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 170,000,000	(5 pages)
20 Oct 2015	AP03	Appointment of Mr Jason Anthony Keene as a secretary on 14 October 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
02 Feb 2015	TM01	Termination of appointment of Jane Therese Kilmartin as a director on 31 January 2015	(1 page)
21 Jan 2015	CH01	Director's details changed for Mr Mathias Michael Helmut Neff on 21 January 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 170,000,000	(5 pages)
15 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 170,000,000	(3 pages)
30 Jul 2014	AP01	Appointment of Miss Jane Therese Kilmartin as a director on 21 July 2014	(2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
31 Mar 2014	TM01	Termination of appointment of Howard Hutchings as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 128,000,000	(6 pages)
03 Jan 2014	CERTNM	Company name changed rwe it uk LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-12 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2014	AP01	Appointment of Mr Christopher James Pilgrim as a director	(2 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 128,000,000	(3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Oct 2013	CC04	Statement of company's objects	(2 pages)
18 Sep 2013	AD01	Registered office address changed from Mistral Westlea Campus Chelmsford Road Eastleaze Swindon SN5 7EZ on 18 September 2013	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
23 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jan 2013	AD02	Register inspection address has been changed	(1 page)
22 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
12 Sep 2012	TM01	Termination of appointment of Steve Robinson as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Louise Reilly as a director	(1 page)
26 Jun 2012	AP01	Appointment of Mrs Birgit Maria Lichtenstein as a director	(2 pages)