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Neg (Tpl) Ltd

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Reports

Full Company Report  NEG (TPL) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2014)
  • all other documents available
  • 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.

Details

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

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Visits

NEG (TPL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-32014-92014-102017-102020-12020-112021-92022-82024-22024-52024-92024-112025-22025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Aug 18, 2017 Annual accounts Annual accounts
Registry Aug 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2017 Resignation of one Director Resignation of one Director
Registry Jul 19, 2017 Appointment of a woman Appointment of a woman
Registry May 17, 2017 Return of allotment of shares Return of allotment of shares
Registry May 15, 2017 Statement of capital Statement of capital
Registry May 15, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 15, 2017 Solvency statement Solvency statement
Registry May 15, 2017 Resolution Resolution
Registry Apr 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Apr 23, 2016 Annual return 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%) 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 Annual accounts
Registry Apr 29, 2015 Annual return Annual return
Registry Apr 15, 2015 Resignation of one Director Resignation of one Director
Registry Apr 14, 2015 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 26, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 26, 2014 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 26, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 21, 2014 Resignation of a woman Resignation of a woman
Registry Sep 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Dec 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Registry Apr 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2011 Appointment of a woman Appointment of a woman
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Mar 25, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Feb 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2009 Resignation of a person Resignation of a person
Registry Jun 3, 2009 Resignation of 2 people: one Trader and one Director (a man) Resignation of 2 people: one Trader and one Director (a man)
Registry Apr 28, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Registry Feb 3, 2009 Resignation of a person Resignation of a person
Registry Nov 6, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Appointment of a person Appointment of a person
Registry Aug 14, 2007 Appointment of a person 1831283... Appointment of a person 1831283...
Registry Aug 11, 2007 Resignation of a person Resignation of a person
Registry Jul 31, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 27, 2007 Annual return Annual return
Registry Jun 14, 2007 Resignation of a woman Resignation of a woman
Registry May 29, 2007 Resignation of a person Resignation of a person
Registry Apr 30, 2007 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Feb 9, 2007 Memorandum of association Memorandum of association
Registry Jan 30, 2007 Change of name certificate Change of name certificate
Registry Jan 30, 2007 Company name change Company name change
Registry Jan 15, 2007 Accounts Accounts
Registry Jan 15, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 3, 2007 Appointment of a person Appointment of a person
Registry Jan 3, 2007 Appointment of a person 1801174... Appointment of a person 1801174...
Registry Jan 3, 2007 Appointment of a person Appointment of a person
Registry Jan 3, 2007 Appointment of a person 1801172... Appointment of a person 1801172...
Registry Jan 3, 2007 Appointment of a person Appointment of a person
Registry Jan 3, 2007 Appointment of a person 1801172... Appointment of a person 1801172...
Registry Jan 3, 2007 Appointment of a director Appointment of a director
Registry Jan 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 3, 2007 Appointment of a director Appointment of a director
Registry Jan 3, 2007 Appointment of a director 1801172... Appointment of a director 1801172...
Registry Jan 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2006 Resignation of a person Resignation of a person
Registry Dec 21, 2006 Resignation of a person 64842092... Resignation of a person 64842092...
Registry Dec 21, 2006 Resignation of a person Resignation of a person
Registry Dec 21, 2006 Resignation of a person 1801169... Resignation of a person 1801169...
Registry Dec 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2006 Four appointments: 4 men 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) 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 Capital
Registry Sep 14, 2006 Resolution Resolution
Registry Sep 14, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 14, 2006 Order of court Order of court
Registry Sep 14, 2006 Reduce issued capital 09 Reduce issued capital 09
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