Nrg First Power Holdings II
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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EDISON FIRST POWER HOLDINGS II
Company type |
Private Unlimited Company, Active |
Company Number |
03913098 |
Record last updated |
Friday, November 10, 2017 3:29:33 PM UTC |
Official Address |
1 Suite 3rd Floor 11 St. James's Square London United Kingdom West End
There are 57 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1X4LB
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Sector |
head, holding, office, power |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Sep 28, 2017 |
Annual accounts
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Financials |
Sep 28, 2017 |
Annual accounts 1659659...
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Registry |
Jun 26, 2017 |
Change of registered office address
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Registry |
Jun 26, 2017 |
Change of registered office address 2599645...
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Registry |
Mar 15, 2017 |
Confirmation statement made , with updates
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Registry |
Mar 15, 2017 |
Confirmation statement made , with updates 2599214...
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Financials |
Oct 12, 2016 |
Annual accounts
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Financials |
Oct 12, 2016 |
Annual accounts 1657537...
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Registry |
Mar 11, 2016 |
Annual return
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Registry |
Mar 11, 2016 |
Annual return 7946477...
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Registry |
Jan 3, 2016 |
Change of registered office address
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Registry |
Jan 3, 2016 |
Change of registered office address 7937149...
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Financials |
Oct 12, 2015 |
Annual accounts
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Financials |
Oct 12, 2015 |
Annual accounts 1655384...
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Registry |
Sep 22, 2015 |
Appointment of a person as Director
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Registry |
Sep 22, 2015 |
Appointment of a person as Director 7932951...
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Registry |
Sep 2, 2015 |
Resignation of one Director
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Registry |
Sep 2, 2015 |
Resignation of one Director 7932089...
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Registry |
Aug 21, 2015 |
Appointment of a man as Director and Chief Risk Officer Nrg Energy Inc
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Registry |
Jul 21, 2015 |
Change of location of company records to the single alternative inspection location
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Registry |
Jul 21, 2015 |
Notification of single alternative inspection location
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Registry |
Jul 21, 2015 |
Change of location of company records to the single alternative inspection location
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Registry |
Jul 21, 2015 |
Notification of single alternative inspection location
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Registry |
Jul 10, 2015 |
Resignation of a person
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Registry |
Mar 27, 2015 |
Change of particulars for director
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Registry |
Mar 27, 2015 |
Change of particulars for director 7925394...
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Registry |
Mar 26, 2015 |
Annual return
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Registry |
Mar 26, 2015 |
Annual return 7925394...
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Financials |
Oct 8, 2014 |
Annual accounts
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Financials |
Oct 8, 2014 |
Annual accounts 1653236...
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Registry |
Sep 30, 2014 |
Resignation of one Director
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Registry |
Sep 30, 2014 |
Resignation of one Director 1653214...
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Registry |
Sep 24, 2014 |
Resignation of one Director
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Registry |
Sep 24, 2014 |
Resignation of one Director 7911847...
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Registry |
May 19, 2014 |
Company name change
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Registry |
May 9, 2014 |
Notice of change of name nm01 - resolution
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Registry |
May 9, 2014 |
Appointment of a person as Director
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Registry |
May 9, 2014 |
Appointment of a person as Director 7906176...
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Registry |
May 9, 2014 |
Appointment of a person as Director
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Registry |
May 9, 2014 |
Notice of change of name nm01 - resolution
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Registry |
May 9, 2014 |
Appointment of a person as Director
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Registry |
May 9, 2014 |
Appointment of a person as Director 7906176...
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Registry |
May 9, 2014 |
Appointment of a person as Director
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Registry |
Apr 15, 2014 |
Annual return
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Registry |
Apr 15, 2014 |
Annual return 1652508...
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Registry |
Apr 10, 2014 |
Resignation of one Director
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Registry |
Apr 10, 2014 |
Resignation of one Secretary
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Registry |
Apr 10, 2014 |
Resignation of one Director
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Registry |
Apr 10, 2014 |
Resignation of one Secretary
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Registry |
Apr 1, 2014 |
Resignation of one Tax Director and one Director (a man)
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Registry |
Apr 1, 2014 |
Three appointments: 3 men
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Financials |
Sep 30, 2013 |
Annual accounts
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Financials |
Sep 30, 2013 |
Annual accounts 1651072...
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Registry |
Jul 22, 2013 |
Appointment of a person as Director
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Registry |
Jul 22, 2013 |
Appointment of a person as Director 2591152...
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Registry |
Jul 19, 2013 |
Resignation of one Director
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Registry |
Jul 19, 2013 |
Resignation of one Director 2591152...
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Registry |
Jul 17, 2013 |
Appointment of a man as Director and Tax Director
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Registry |
Jul 3, 2013 |
Resignation of one Manager Tax Planning and one Director (a man)
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Registry |
Mar 21, 2013 |
Annual return
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Registry |
Mar 21, 2013 |
Annual return 2590647...
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Financials |
Oct 3, 2012 |
Annual accounts
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Financials |
Oct 3, 2012 |
Annual accounts 7869325...
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Registry |
Mar 7, 2012 |
Annual return
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Registry |
Mar 7, 2012 |
Change of particulars for director
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Registry |
Mar 7, 2012 |
Change of particulars for director 2588449...
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Registry |
Mar 7, 2012 |
Change of registered office address
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Registry |
Mar 7, 2012 |
Change of particulars for secretary
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Registry |
Mar 7, 2012 |
Annual return
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Registry |
Mar 7, 2012 |
Change of particulars for director
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Registry |
Mar 7, 2012 |
Change of particulars for director 2588449...
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Registry |
Mar 7, 2012 |
Change of registered office address
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Registry |
Mar 7, 2012 |
Change of particulars for secretary
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Financials |
Oct 6, 2011 |
Annual accounts
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Financials |
Oct 6, 2011 |
Annual accounts 1653474...
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Registry |
Mar 14, 2011 |
Annual return
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Registry |
Mar 14, 2011 |
Annual return 8601396...
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Financials |
Nov 2, 2010 |
Annual accounts
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Financials |
Nov 2, 2010 |
Annual accounts 1680187...
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Registry |
Oct 5, 2010 |
Change of registered office address
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Registry |
Oct 5, 2010 |
Change of registered office address 8618256...
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Registry |
Mar 12, 2010 |
Annual return
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Registry |
Mar 12, 2010 |
Annual return 1705258...
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Financials |
Mar 1, 2010 |
Annual accounts
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Financials |
Mar 1, 2010 |
Annual accounts 1705923...
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Financials |
Nov 5, 2009 |
Annual accounts
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Financials |
Nov 5, 2009 |
Annual accounts 1720052...
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Registry |
Mar 12, 2009 |
Annual return
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Registry |
Mar 12, 2009 |
Annual return 1665169...
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Registry |
Oct 14, 2008 |
Appointment of a person
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Registry |
Oct 14, 2008 |
Resignation of a person
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Registry |
Oct 14, 2008 |
Appointment of a person
|  |
Registry |
Oct 14, 2008 |
Resignation of a person
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Registry |
Oct 1, 2008 |
Resignation of a woman
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Registry |
Oct 1, 2008 |
Appointment of a man as Director and Manager Tax Planning
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Financials |
May 14, 2008 |
Annual accounts
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Financials |
May 14, 2008 |
Annual accounts 8162350...
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Registry |
Mar 18, 2008 |
Annual return
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Registry |
Mar 18, 2008 |
Annual return 1702200...
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Registry |
Jun 17, 2007 |
Resignation of a person
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