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NORTHERN POWERHOUSE INVESTMENTS LIMITED

Company number 09891047

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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)
31 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
21 Mar 2017	MR01	Registration of charge 098910470005, created on 20 March 2017	View PDF Registration of charge 098910470005, created on 20 March 2017 - link opens in a new window - 32 pages (32 pages)
24 Feb 2017	MR01	Registration of charge 098910470002, created on 21 February 2017	View PDF Registration of charge 098910470002, created on 21 February 2017 - link opens in a new window - 33 pages (33 pages)
24 Feb 2017	MR01	Registration of charge 098910470003, created on 21 February 2017	View PDF Registration of charge 098910470003, created on 21 February 2017 - link opens in a new window - 34 pages (34 pages)
24 Feb 2017	MR01	Registration of charge 098910470004, created on 21 February 2017	View PDF Registration of charge 098910470004, created on 21 February 2017 - link opens in a new window - 32 pages (32 pages)
21 Feb 2017	MR01	Registration of charge 098910470001, created on 21 February 2017	View PDF Registration of charge 098910470001, created on 21 February 2017 - link opens in a new window - 34 pages (34 pages)
30 Nov 2016	AD03	Register(s) moved to registered inspection location Fleetbank House Salisbury Square London EC4Y 8JX	View PDF Register(s) moved to registered inspection location Fleetbank House Salisbury Square London EC4Y 8JX - link opens in a new window - 1 page (1 page)
29 Nov 2016	AD02	Register inspection address has been changed to Fleetbank House Salisbury Square London EC4Y 8JX	View PDF Register inspection address has been changed to Fleetbank House Salisbury Square London EC4Y 8JX - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Oct 2016	AP01	Appointment of Mr Patrick John Magee as a director on 28 September 2016	View PDF Appointment of Mr Patrick John Magee as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Keith Charles William Morgan as a director on 28 September 2016	View PDF Appointment of Mr Keith Charles William Morgan as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP03	Appointment of Ms Shanika Amarasekara as a secretary on 28 September 2016	View PDF Appointment of Ms Shanika Amarasekara as a secretary on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
26 Nov 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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