Neg (Tpl) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2014)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
NORTHERN ELECTRIC GENERATION (TPL) LIMITED.
Company type Private Limited Company Company Number 02579308 Global Intermediary ID 4IT277.00096.ME.826 Record last updated Friday, October 21, 2022 12:16:02 AM UTC Postal Code EC4A 4AU
Visits Document Type Publication date Download link Financials Aug 18, 2017 Annual accounts Registry Aug 1, 2017 Appointment of a person as Director Registry Jul 28, 2017 Resignation of one Director Registry Jul 19, 2017 Appointment of a woman Registry May 17, 2017 Return of allotment of shares Registry May 15, 2017 Statement of capital Registry May 15, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 15, 2017 Solvency statement Registry May 15, 2017 Resolution Registry Apr 6, 2017 Confirmation statement made , with updates Financials Oct 8, 2016 Annual accounts Registry Apr 23, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Sep 18, 2015 Annual accounts Registry Apr 29, 2015 Annual return Registry Apr 15, 2015 Resignation of one Director Registry Apr 14, 2015 Resignation of one Investment Banker and one Director (a man) Registry Mar 26, 2015 Return of allotment of shares Registry Sep 26, 2014 Appointment of a man as Director and Banker Registry Sep 26, 2014 Appointment of a person as Director Financials Aug 20, 2014 Annual accounts Registry Apr 30, 2014 Annual return Registry Apr 1, 2014 Resignation of one Director Registry Mar 21, 2014 Resignation of a woman Registry Sep 24, 2013 Appointment of a person as Director Registry Aug 1, 2013 Two appointments: 2 men Financials Jul 29, 2013 Annual accounts Registry Jul 18, 2013 Appointment of a person as Secretary Registry Jun 21, 2013 Appointment of a man as Secretary Registry Apr 25, 2013 Annual return Registry Apr 12, 2013 Resignation of one Director Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Registry Nov 22, 2012 Change of particulars for director Registry Aug 23, 2012 Resignation of one Secretary Registry Aug 17, 2012 Resignation of one Secretary (a man) Financials Jul 10, 2012 Annual accounts Registry Apr 27, 2012 Annual return Registry Dec 13, 2011 Appointment of a person as Director Registry Sep 30, 2011 Appointment of a man as Accountant and Director Registry Jul 13, 2011 Change of particulars for director Financials Jun 27, 2011 Annual accounts Registry May 3, 2011 Annual return Registry Apr 13, 2011 Appointment of a person as Director Registry Mar 29, 2011 Resignation of one Secretary Registry Mar 25, 2011 Resignation of one Secretary (a man) Registry Mar 23, 2011 Appointment of a woman Financials Jul 14, 2010 Annual accounts Registry Apr 22, 2010 Annual return Registry Mar 25, 2010 Appointment of a person as Secretary Registry Mar 19, 2010 Resignation of one Director Registry Mar 18, 2010 Resignation of one Investment Banker and one Director (a man) Registry Feb 22, 2010 Appointment of a woman as Secretary Registry Oct 5, 2009 Change of accounting reference date Registry Jul 30, 2009 Resignation of a person Registry Jun 3, 2009 Resignation of 2 people: one Trader and one Director (a man) Registry Apr 28, 2009 Annual return Financials Apr 3, 2009 Annual accounts Registry Feb 3, 2009 Annual return Registry Feb 3, 2009 Resignation of a person Registry Nov 6, 2008 Resignation of one Secretary (a woman) Financials Oct 1, 2008 Annual accounts Registry Mar 19, 2008 Annual return Financials Oct 1, 2007 Annual accounts Registry Sep 10, 2007 Appointment of a person Registry Aug 14, 2007 Appointment of a person 1831283... Registry Aug 11, 2007 Resignation of a person Registry Jul 31, 2007 Two appointments: a woman and a man Registry Jun 27, 2007 Annual return Registry Jun 14, 2007 Resignation of a woman Registry May 29, 2007 Resignation of a person Registry Apr 30, 2007 Resignation of one Investment Banker and one Director (a man) Registry Feb 9, 2007 Memorandum of association Registry Jan 30, 2007 Change of name certificate Registry Jan 30, 2007 Company name change Registry Jan 15, 2007 Accounts Registry Jan 15, 2007 Change of accounting reference date Registry Jan 3, 2007 Appointment of a person Registry Jan 3, 2007 Appointment of a person 1801174... Registry Jan 3, 2007 Appointment of a person Registry Jan 3, 2007 Appointment of a person 1801172... Registry Jan 3, 2007 Appointment of a person Registry Jan 3, 2007 Appointment of a person 1801172... Registry Jan 3, 2007 Appointment of a director Registry Jan 3, 2007 Appointment of a secretary Registry Jan 3, 2007 Appointment of a director Registry Jan 3, 2007 Appointment of a director 1801172... Registry Jan 3, 2007 Appointment of a secretary Registry Dec 21, 2006 Resignation of a person Registry Dec 21, 2006 Resignation of a person 64842092... Registry Dec 21, 2006 Resignation of a person Registry Dec 21, 2006 Resignation of a person 1801169... Registry Dec 21, 2006 Resignation of a secretary Registry Dec 21, 2006 Change in situation or address of registered office Registry Dec 8, 2006 Four appointments: 4 men Registry Dec 4, 2006 Resignation of 4 people: one Accountant, one Engineer, one Financial Planning Manager, one Secretary (a man) and one Director (a man) Registry Sep 14, 2006 Capital Registry Sep 14, 2006 Resolution Registry Sep 14, 2006 Certificate of registration of order of court and minute on reduction of share capital Registry Sep 14, 2006 Order of court Registry Sep 14, 2006 Reduce issued capital 09
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