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NORTHUMBRIAN POWER LIMITED

Company number 06839075

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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)
07 Sep 2010	AP01	Appointment of Alistair Black as a director	View PDF Appointment of Alistair Black as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AP01	Appointment of Mr David Charles Port as a director	View PDF Appointment of Mr David Charles Port as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2010	View PDF Resolutions RES13 ‐ Company business 28/07/2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Full accounts made up to 4 October 2009	View PDF Full accounts made up to 4 October 2009 - link opens in a new window - 9 pages (9 pages)
26 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	CH01	Director's details changed for Steven Beaumont on 1 October 2009	View PDF Director's details changed for Steven Beaumont on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Thomas John Allchurch on 1 October 2009	View PDF Director's details changed for Thomas John Allchurch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH03	Secretary's details changed for Steven Beaumont on 1 October 2009	View PDF Secretary's details changed for Steven Beaumont on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Mar 2010	CH01	Director's details changed for Steven Beaumont on 1 October 2009	View PDF Director's details changed for Steven Beaumont on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH01	Director's details changed for Thomas John Allchurch on 1 October 2009	View PDF Director's details changed for Thomas John Allchurch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CH03	Secretary's details changed for Steven Beaumont on 1 October 2009	View PDF Secretary's details changed for Steven Beaumont on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	AA01	Previous accounting period shortened from 31 March 2010 to 30 September 2009	View PDF Previous accounting period shortened from 31 March 2010 to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
06 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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