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National Power Australia Finance LTD

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Reports

Extended Company Report with Annual Accounts NATIONAL POWER AUSTRALIA FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02615555
Record last updated Thursday, January 25, 2024 9:07:55 AM UTC
Official Address Senator House 85 Queen Victoria Street Vintry
There are 171 companies registered at this street
Postal Code EC4V4DP
Sector Activities of head offices

Charts

Visits

NATIONAL POWER AUSTRALIA FINANCE LIMITED (United Kingdom) Page visits 2024

Searches

NATIONAL POWER AUSTRALIA FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 28, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 10, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Appointment of a man as Director 2615... Appointment of a man as Director 2615...
Registry Jul 9, 2013 Annual return Annual return
Registry Jul 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 25, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 25, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 25, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 23, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 12, 2012 Statement of directors in accordance with reduction of capital following redenomination Statement of directors in accordance with reduction of capital following redenomination
Registry Jan 6, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 6, 2012 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Jan 6, 2012 Notice of redenomination Notice of redenomination
Registry Jan 6, 2012 Resolution to redenominate shares Resolution to redenominate shares
Registry Dec 28, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2011 Auditor's letter of resignation 2615... Auditor's letter of resignation 2615...
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Mar 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2011 Resignation of one Secretary 2615... Resignation of one Secretary 2615...
Registry Mar 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2011 Appointment of a man as Secretary 2615... Appointment of a man as Secretary 2615...
Registry Feb 3, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 2615... Change of particulars for director 2615...
Registry Jun 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Compulsory strike off suspended Compulsory strike off suspended
Registry Feb 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Resignation of one Power Station Manager and one Director (a man) Resignation of one Power Station Manager and one Director (a man)
Registry Sep 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2009 Resignation of a director Resignation of a director
Registry Jun 24, 2009 Appointment of a woman Appointment of a woman
Registry Jun 24, 2009 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry Jun 23, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars 2615... Notice of change of directors or secretaries or in their particulars 2615...
Registry Jun 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 20, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 11, 2007 Annual return Annual return
Registry May 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 1, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Registry Jan 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars 2615... Notice of change of directors or secretaries or in their particulars 2615...
Registry Nov 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2005 Annual return Annual return
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Resignation of a director Resignation of a director
Registry Dec 6, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 6, 2004 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Financials Jul 9, 2004 Annual accounts Annual accounts
Registry Jun 16, 2004 Annual return Annual return
Registry Dec 7, 2003 Resignation of a director Resignation of a director
Registry Nov 30, 2003 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 16, 2003 Appointment of a director Appointment of a director

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