National Power Australia Investments Limited

Company Name	National Power Australia Investments Limited
Company Status	Active
Company Number	02782480
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)
Previous Name	Actualdelve Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Lawrence Kim
Status	Current
Appointed	23 January 2015(22 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Level 23 2 Southbank Boulevard Southbank Victoria 3006 Australia

Director Name	Lawrence Kim
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	14 September 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	Australia
Correspondence Address	Level 23 2 Southbank Boulevard Southbank Victoria 3006 Australia

Director Name	Hendrik De Buyserie
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	14 November 2022(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Tomaz Henrique Guadagnin
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	05 February 2024(31 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Philip John Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Senior Executive (Share Holder Relations)
Correspondence Address	Crossfield House East Court Malmesbury Swindon SN16 9HW

Secretary Name	Mr Jean Francois Hermans
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 January 1994)
Role	Company Director
Correspondence Address	6 Vale Leaze Little Somerford Chippenham Wiltshire SN15 5JS

Secretary Name	Mr Maxwell Glyn Herbert
Nationality	British
Status	Resigned
Appointed	19 January 1994(12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwalk House 38a Ridgway Wimbledon Village London SW19 4QW

Director Name	Mr Maxwell Glyn Herbert
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 1999)
Role	CS
Country of Residence	England
Correspondence Address	Sheepwalk House 38a Ridgway Wimbledon Village London SW19 4QW

Director Name	Mrs Catherine Mary Springett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 1998)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Andrew John Swanson
Nationality	British
Status	Resigned
Appointed	26 July 1996(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	3 Rutland Road Wanstead London E11 2DY

Director Name	Robert John Rollinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 1996(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 1999)
Role	Company Director
Country of Residence	Australia
Correspondence Address	55 Payten Street Kogarah Bay Foreign Australia

Director Name	Dr Edward Metcalfe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	40 Milan Terrace Stirling 5152 South Australia Foreign

Director Name	Manouchehr Raznahan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(6 years, 8 months after company formation)
Appointment Duration	2 months (resigned 15 December 1999)
Role	Managing Director, Internation
Correspondence Address	Chestnut Lodge Eaton Park Cobham Surrey KT11 2JE

Director Name	Mr Graham Austin Brown
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(6 years, 10 months after company formation)
Appointment Duration	10 months (resigned 13 October 2000)
Role	Chief Operating Officer
Correspondence Address	Briony House 7a Adelaide Road Walton On Thames Surrey KT12 1NB

Director Name	Stephen Riley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2003)
Role	Ceo-National Power Australia
Correspondence Address	8 Avalon Road Armadale Vic 31343 Australia

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	David Whipple Crane
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2000(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2003)
Role	Chief Operating Officer
Correspondence Address	3071 Lawrenceville Road New Jersey 08648 Foreign

Secretary Name	Mr Andrew Stephen James Ramsay
Nationality	British
Status	Resigned
Appointed	13 October 2000(7 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Andrew Stephen James Ramsay
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(9 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Anthony Patrick Concannon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(10 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 January 2014)
Role	Power Station Manager
Country of Residence	Australia
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Penelope Louise Small
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 November 2009)
Role	Global Resources Manager
Country of Residence	United Kingdom
Correspondence Address	The Oaks Dodds Lane Chalfont St Giles Buckinghamshire HP8 4EL

Secretary Name	Roger Derek Simpson
Status	Resigned
Appointed	03 February 2011(18 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Geert Herman August Peeters
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2012(19 years, 3 months after company formation)
Appointment Duration	12 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Pierre Jean Bernard Guiollot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2013(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Alexandre Jean Keisser
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2014(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2017)
Role	Chief Executive Officer - Australia
Country of Residence	Australia
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Secretary Name	Mrs Corinne Wylaine Ong
Status	Resigned
Appointed	31 October 2014(21 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 January 2015)
Role	Company Director
Correspondence Address	Level 33, Rialto South Tower 525 Collins Street 3000 Melbourne Australia

Director Name	Mr Masao Omura
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 January 2015(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Rialto South Tower Level 33 525 Collins Road Melbourne Victoria 3000 Australia

Secretary Name	Sarah Jane Gregory
Status	Resigned
Appointed	01 June 2017(24 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 2021)
Role	Company Director
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Matthew Scott Donaldson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2017(24 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 2018)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Rialto South Tower Level 33 525 Collins Street Melbourne 3000 Victoria Australia

Director Name	Michel Jean Gilbert Gantois
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 February 2018(25 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 June 2018)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Rialto South Tower Level 33 525 Collins Street Melbourne Victoria Australia

Director Name	Paul Francis Maguire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 September 2018(25 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2021)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	108 Pasir Panjang Road #05-04 Golden Agri Plaza 118535 Singapore Singapore

Director Name	Augustin Marie Luc Honorat
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2018(25 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 2022)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Rialto South Tower Level 33 525 Collins Street Melbourne Victoria 3000 Australia

Director Name	Frederic Claux
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Andrew Hyland
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 May 2022(29 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 November 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 23 2 Southbank Boulevard Southbank Victoria 3006 Australia

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ipplc.com

Location

Registered Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

605.9m at A$1	Ip (Australia) Investments Pty LTD 100.00% Redeemable Preference
2 at £1	International Power Australia Holdings (1) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£45,278,522
Current Liabilities	£280,186,605

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

19 February 2002	Delivered on: 1 March 2002 Satisfied on: 6 July 2012 Persons entitled: Anz Capel Court Limited (The "Security Trustee") Classification: Share mortgage (borrower shares) Secured details: All debts and monetary liabilities due or to become due from the security providers (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust property the trustee's indemnity the shares (as defined) and the additional rights. See the mortgage charge document for full details. Fully Satisfied
19 February 2002	Delivered on: 1 March 2002 Satisfied on: 6 July 2012 Persons entitled: Anz Capel Court Limited (The "Security Trustee") Classification: Share mortgage Secured details: All debts and monetary liabilities due or to become due from the security providers (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trust propert (as defined) the shares and additional rights. See the mortgage charge document for full details. Fully Satisfied
19 February 2002	Delivered on: 1 March 2002 Satisfied on: 6 July 2012 Persons entitled: Anz Capel Court Limited (The "Security Trustee") Classification: Real property mortgage (victoria australia) Secured details: All debts and monetary liabilities due or to become due from a security prov (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property. See the mortgage charge document for full details. Fully Satisfied
19 February 2002	Delivered on: 1 March 2002 Satisfied on: 6 July 2012 Persons entitled: Anz Capel Court Limited (The "Security Trustee") Classification: Future property deed of charge Secured details: All debts and monetary liabilities due or to become due from the security providers (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the present and future undertakings assets and rights of the chargor. See the mortgage charge document for full details. Fully Satisfied
19 February 2002	Delivered on: 1 March 2002 Satisfied on: 6 July 2012 Persons entitled: Anz Capel Court Limited (The "Security Trustee") Classification: Present and future property deed of charge Secured details: All debts and monetary liabilities due or to become due from the security providers (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the present and future undertakings assets and rights of the chargor. See the mortgage charge document for full details. Fully Satisfied
13 September 1996	Delivered on: 23 September 1996 Satisfied on: 6 July 2012 Persons entitled: Morwell Financial Services Pty Limited Classification: Deed of charge executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All debts and monetary liabilities of the chargors (as defined) to the chargee under or in relation to the finance documents (as defined). Particulars: Any f/h or l/h property any book debts and goodwill and by way of floating charge over all other charged property. See the mortgage charge document for full details. Fully Satisfied
13 September 1996	Delivered on: 20 September 1996 Satisfied on: 15 March 2002 Persons entitled: Ubs Pty Limited Classification: Mortgage executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All debts and monetary liabilities of a transaction party (as defined) to the chargee as security trustee for the financiers (as defined) under or in relation to a finance document (as defined). Particulars: All that parcel of land described in crown grant volume 10248 folio 674 including fixtures and capital improvements from time to time and the hazelwood cooling pond and hpp's interest in the water in it. See the mortgage charge document for full details. Fully Satisfied
13 September 1996	Delivered on: 20 September 1996 Satisfied on: 6 July 2012 Persons entitled: Ubs Pty Limited Classification: Deed of charge executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All debts and monetary liabilities of a transaction party (as defined) to the chargee as security trustee for the financiers (as defined) under or in relation to a finance document (as defined). Particulars: Fixed charge over any f/h or l/h property any book debts goodwill licences and by way of floating charge all other charged property. See the mortgage charge document for full details. Fully Satisfied
22 January 2010	Delivered on: 19 February 2010 Satisfied on: 6 July 2012 Persons entitled: Anz Capel Court Limited Classification: Mortgage of land executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the obligors to the chargee or to a debenture holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property being the land namely in the following volume and folio references at land victoria at 570 bourke street melbourne victoria australia 3000, (1) volume 9635 folio 236, (1) volume 9635 folio 235, (1) volume 10502 folio 937, for details of further properties charged, please refer to form MG01 see image for full details. Fully Satisfied
22 January 2010	Delivered on: 5 February 2010 Satisfied on: 6 July 2012 Persons entitled: Anz Capel Court Limited (The "Security Trustee") Classification: Deed of pledge of shares Secured details: Each security trust claim due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and share rights see image for full details. Fully Satisfied
22 January 2010	Delivered on: 5 February 2010 Satisfied on: 6 July 2012 Persons entitled: Anz Capel Court Limited (The "Security Trustee") Classification: Deed of charge Secured details: All debts and monetary liabilities due or to become due from the obligors to the chargee or to a debenture holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the undertaking and all property including fixtures, any machinery plant or equipment including goodwill, book debts, uncalled capital, see the mortgage charge document for full details. Fully Satisfied
22 January 2010	Delivered on: 5 February 2010 Satisfied on: 6 July 2012 Persons entitled: Anz Capel Court Limited (The "Security Trustee") Classification: Future property deed of charge Secured details: All debts and monetary liabilities due or to become due from the obligors to the chargee or to a debenture holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the undertaking and all property including fixtures, any machinery plant or equipment including goodwill, book debts, uncalled capital, see the mortgage charge document for full details. Fully Satisfied
22 January 2010	Delivered on: 5 February 2010 Satisfied on: 6 July 2012 Persons entitled: Anz Capel Court Limited (The "Security Trustee") Classification: Share mortgage Secured details: All debts and monetary liabilities due or to become due from the obligors to the chargee or to a debenture holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of equitable mortgage the shares and additional rights and the designated account please see mortgage charge document for full details. Fully Satisfied
22 January 2010	Delivered on: 5 February 2010 Satisfied on: 6 July 2012 Persons entitled: Anz Capel Court Limited (The "Security Trustee") Classification: Share mortgage Secured details: All debts and monetary liabilities due or to become due from the obligors to the chargee or to a debenture holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of equitable mortgage the shares and additional rights and the designated account please see mortgage charge document for full details. Fully Satisfied
13 September 1996	Delivered on: 20 September 1996 Satisfied on: 15 March 2002 Persons entitled: Ubs Pty Limited Classification: Share mortgage executed outside the united kingdom and comprising property situated outside the united kingdom Secured details: All debts and monetary liabilities of a transaction party (as defined) to the chargee as security trustee for the financiers (as defined) under or in relation to a finance document (as defined). Particulars: The trust property which means all the present and future assets and rights of the company including without limitation the shares and the additional rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 February 2021	Statement of capital following an allotment of shares on 18 December 2020 AUD 188,759,998 GBP 2 (4 pages)
6 January 2021	Full accounts made up to 31 December 2019 (23 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
22 October 2019	Statement of capital following an allotment of shares on 26 September 2019 AUD 103,271,998 GBP 2 (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (33 pages)
23 April 2019	Director's details changed for Paul Francis Maguire on 19 March 2019 (2 pages)
5 April 2019	Director's details changed for Paul Francis Maguire on 19 March 2019 (2 pages)
28 March 2019	Statement of capital following an allotment of shares on 28 March 2019 AUD 64,063,998 GBP 2 (3 pages)
1 February 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
1 February 2019	Statement of capital following an allotment of shares on 18 December 2018 AUD 39,831,998 GBP 2 (3 pages)
21 December 2018	Appointment of Augustin Marie Luc Honorat as a director on 7 December 2018 (2 pages)
21 December 2018	Termination of appointment of Carly Wishart as a director on 7 December 2018 (1 page)
30 November 2018	Statement of capital following an allotment of shares on 5 November 2018 GBP 2 AUD 21,371,998 (3 pages)
12 November 2018	Notification of International Power Ltd. as a person with significant control on 14 September 2018 (2 pages)
2 November 2018	Statement of capital on 2 November 2018 GBP 2 (3 pages)
22 October 2018	Solvency Statement dated 14/09/18 (2 pages)
22 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Ratify share issue/ dividend 27/09/2018 (2 pages)
22 October 2018	Statement by Directors (2 pages)
22 October 2018	Statement of capital following an allotment of shares on 14 September 2018 AUD 1,211,863,714 GBP 2 (4 pages)
1 October 2018	Appointment of Paul Francis Maguire as a director on 14 September 2018 (2 pages)
1 October 2018	Appointment of Lawrence Kim as a director on 14 September 2018 (2 pages)
1 October 2018	Termination of appointment of Masao Omura as a director on 14 September 2018 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (24 pages)
3 July 2018	Termination of appointment of Michel Jean Gilbert Gantois as a director on 8 June 2018 (1 page)
3 July 2018	Appointment of Carly Wishart as a director on 8 June 2018 (2 pages)
23 March 2018	Director's details changed for Mr Masao Omura on 17 March 2018 (2 pages)
2 March 2018	Termination of appointment of Matthew Scott Donaldson as a director on 14 February 2018 (1 page)
2 March 2018	Appointment of Michel Jean Gilbert Gantois as a director on 14 February 2018 (2 pages)
31 January 2018	Secretary's details changed for Sarah Janes Gregory on 1 June 2017 (1 page)
31 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
11 July 2017	Full accounts made up to 31 December 2016 (22 pages)
6 July 2017	Appointment of Matthew Scott Donaldson as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Alexandre Jean Keisser as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Matthew Scott Donaldson as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Alexandre Jean Keisser as a director on 1 July 2017 (1 page)
2 June 2017	Appointment of Sarah Janes Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
2 June 2017	Appointment of Sarah Janes Gregory as a secretary on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Roger Derek Simpson as a secretary on 31 May 2017 (1 page)
22 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
10 February 2017	Full accounts made up to 31 December 2015 (22 pages)
10 February 2017	Full accounts made up to 31 December 2015 (22 pages)
22 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 AUD 605,931,857 (21 pages)
22 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 AUD 605,931,857 (21 pages)
12 November 2015	Full accounts made up to 31 December 2014 (17 pages)
12 November 2015	Full accounts made up to 31 December 2014 (17 pages)
4 February 2015	Termination of appointment of Corinne Wylaine Ong as a secretary on 23 January 2015 (1 page)
4 February 2015	Appointment of Masao Omura as a director on 23 January 2015 (2 pages)
4 February 2015	Termination of appointment of Corinne Wylaine Ong as a secretary on 23 January 2015 (1 page)
4 February 2015	Termination of appointment of Matthew Scott Donaldson as a director on 23 January 2015 (1 page)
4 February 2015	Appointment of Lawrence Kim as a secretary on 23 January 2015 (2 pages)
4 February 2015	Appointment of Lawrence Kim as a secretary on 23 January 2015 (2 pages)
4 February 2015	Appointment of Masao Omura as a director on 23 January 2015 (2 pages)
4 February 2015	Termination of appointment of Matthew Scott Donaldson as a director on 23 January 2015 (1 page)
30 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 AUD 605,931,857 GBP 2 (6 pages)
30 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 AUD 605,931,857 GBP 2 (6 pages)
11 November 2014	Appointment of Mrs Corinne Wylaine Ong as a secretary on 31 October 2014 (2 pages)
11 November 2014	Appointment of Mrs Corinne Wylaine Ong as a secretary on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Graeme Robert York as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Graeme Robert York as a director on 31 October 2014 (1 page)
4 November 2014	Appointment of Mr Matthew Scott Donaldson as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Mr Matthew Scott Donaldson as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 October 2014 (1 page)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
30 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 30 July 2014 (1 page)
26 June 2014	Director's details changed for Mr Graeme Robert York on 6 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr Graeme Robert York on 6 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr Graeme Robert York on 6 May 2014 (2 pages)
17 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 AUD 605,931,857 GBP 2 (5 pages)
17 February 2014	Termination of appointment of Anthony Concannon as a director (1 page)
17 February 2014	Termination of appointment of Anthony Concannon as a director (1 page)
17 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 AUD 605,931,857 GBP 2 (5 pages)
29 January 2014	Termination of appointment of Anthony Concannon as a director (1 page)
29 January 2014	Termination of appointment of Anthony Concannon as a director (1 page)
29 January 2014	Appointment of Mr Alexandre Jean Keisser as a director (2 pages)
29 January 2014	Appointment of Mr Alexandre Jean Keisser as a director (2 pages)
27 November 2013	Director's details changed for Mr Graeme Robert York on 11 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Graeme Robert York on 11 November 2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
18 July 2013	Appointment of Mr Graeme Robert York as a director (2 pages)
18 July 2013	Appointment of Mr Graeme Robert York as a director (2 pages)
28 May 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
28 May 2013	Termination of appointment of Geert Peeters as a director (1 page)
28 May 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
28 May 2013	Termination of appointment of Geert Peeters as a director (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
26 November 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
26 November 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (14 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (16 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (11 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (10 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (14 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (15 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (14 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (16 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (16 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (15 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (8 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (11 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (10 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (14 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (8 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (16 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (8 pages)
14 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
14 June 2012	Termination of appointment of Mark Williamson as a director (1 page)
14 June 2012	Termination of appointment of Mark Williamson as a director (1 page)
14 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
14 June 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
14 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
28 December 2011	Auditor's resignation (3 pages)
28 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
23 December 2011	Auditor's resignation (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
28 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
28 March 2011	Termination of appointment of Andrew Ramsay as a director (1 page)
28 March 2011	Termination of appointment of Andrew Ramsay as a secretary (1 page)
28 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
28 March 2011	Termination of appointment of Andrew Ramsay as a director (1 page)
28 March 2011	Appointment of Roger Derek Simpson as a secretary (1 page)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (16 pages)
31 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (16 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 15 (23 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 15 (23 pages)
9 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (16 pages)
9 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (16 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 13 (23 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 13 (23 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 14 (17 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 12 (22 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 12 (22 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 11 (21 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 11 (21 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 10 (20 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 14 (17 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 10 (20 pages)
3 February 2010	Statement of company's objects (2 pages)
3 February 2010	Statement of company's objects (2 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth under 175 20/01/2010 (32 pages)
3 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth under 175 20/01/2010 (32 pages)
28 January 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Anthony Patrick Concannon on 25 January 2010 (2 pages)
28 January 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 (1 page)
28 January 2010	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Anthony Patrick Concannon on 25 January 2010 (2 pages)
23 December 2009	Termination of appointment of Penelope Small as a director (2 pages)
23 December 2009	Termination of appointment of Penelope Small as a director (2 pages)
22 December 2009	Resolutions RES13 ‐ Section 175 comp act 06 23/06/2009 (2 pages)
22 December 2009	Resolutions RES13 ‐ Section 175 comp act 06 23/06/2009 (2 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2009	Memorandum and Articles of Association (7 pages)
8 October 2009	Memorandum and Articles of Association (7 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (13 pages)
11 June 2009	Full accounts made up to 31 December 2008 (13 pages)
10 February 2009	Return made up to 22/01/09; full list of members (4 pages)
10 February 2009	Return made up to 22/01/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
21 July 2008	Full accounts made up to 31 December 2006 (13 pages)
21 July 2008	Full accounts made up to 31 December 2006 (13 pages)
30 January 2008	Return made up to 22/01/08; full list of members (3 pages)
30 January 2008	Return made up to 22/01/08; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2005 (14 pages)
9 July 2007	Full accounts made up to 31 December 2005 (14 pages)
6 February 2007	Return made up to 22/01/07; full list of members (10 pages)
6 February 2007	Return made up to 22/01/07; full list of members (10 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 22/01/06; full list of members (7 pages)
9 February 2006	Return made up to 22/01/06; full list of members (7 pages)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 March 2005	Return made up to 22/01/05; full list of members (7 pages)
18 March 2005	Return made up to 22/01/05; full list of members (7 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (7 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (7 pages)
18 November 2004	Ad 25/10/04--------- au$ si 605931857@1=605931857 au$ ic 0/605931857 (2 pages)
18 November 2004	Ad 25/10/04--------- au$ si 605931857@1=605931857 au$ ic 0/605931857 (2 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 November 2004	Nc inc already adjusted 25/10/04 (1 page)
10 November 2004	Nc inc already adjusted 25/10/04 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
20 July 2004	Full accounts made up to 31 December 2002 (13 pages)
20 July 2004	Full accounts made up to 31 December 2002 (13 pages)
12 February 2004	Return made up to 22/01/04; full list of members (7 pages)
12 February 2004	Return made up to 22/01/04; full list of members (7 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
9 February 2003	Return made up to 22/01/03; full list of members (7 pages)
9 February 2003	Return made up to 22/01/03; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
23 May 2002	Director's particulars changed (1 page)
23 May 2002	Director's particulars changed (1 page)
11 April 2002	Full accounts made up to 31 December 2000 (11 pages)
11 April 2002	Full accounts made up to 31 December 2000 (11 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2002	Particulars of mortgage/charge (9 pages)
1 March 2002	Particulars of mortgage/charge (9 pages)
1 March 2002	Particulars of mortgage/charge (9 pages)
1 March 2002	Particulars of mortgage/charge (9 pages)
1 March 2002	Particulars of mortgage/charge (9 pages)
1 March 2002	Particulars of mortgage/charge (9 pages)
1 March 2002	Particulars of mortgage/charge (9 pages)
1 March 2002	Particulars of mortgage/charge (9 pages)
1 March 2002	Particulars of mortgage/charge (9 pages)
1 March 2002	Particulars of mortgage/charge (9 pages)
28 January 2002	Return made up to 22/01/02; full list of members (6 pages)
28 January 2002	Return made up to 22/01/02; full list of members (6 pages)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Group of companies' accounts made up to 31 March 2000 (19 pages)
23 August 2001	Group of companies' accounts made up to 31 March 2000 (19 pages)
19 February 2001	Secretary's particulars changed (1 page)
19 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Return made up to 22/01/01; full list of members (6 pages)
6 February 2001	Return made up to 22/01/01; full list of members (6 pages)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
7 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 November 2000	New secretary appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: windmill hill business park whiehill way swindon wilts SN5 6PB (1 page)
26 October 2000	New director appointed (4 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (4 pages)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Registered office changed on 26/10/00 from: windmill hill business park whiehill way swindon wilts SN5 6PB (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Secretary resigned;director resigned (1 page)
3 May 2000	Full group accounts made up to 31 March 1999 (19 pages)
3 May 2000	Full group accounts made up to 31 March 1999 (19 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
15 February 2000	Return made up to 22/01/00; full list of members (8 pages)
15 February 2000	Return made up to 22/01/00; full list of members (8 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
23 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
23 November 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Director's particulars changed (1 page)
5 May 1999	Full group accounts made up to 31 March 1998 (20 pages)
5 May 1999	Full group accounts made up to 31 March 1998 (20 pages)
17 February 1999	Return made up to 22/01/99; full list of members (8 pages)
17 February 1999	Return made up to 22/01/99; full list of members (8 pages)
12 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
12 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
10 February 1998	Return made up to 22/01/98; full list of members (8 pages)
10 February 1998	Return made up to 22/01/98; full list of members (8 pages)
20 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
20 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
19 February 1997	Return made up to 22/01/97; full list of members (8 pages)
19 February 1997	Return made up to 22/01/97; full list of members (8 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
5 December 1996	Director's particulars changed (2 pages)
5 December 1996	Director's particulars changed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
23 September 1996	Particulars of mortgage/charge (12 pages)
23 September 1996	Particulars of mortgage/charge (12 pages)
20 September 1996	Particulars of mortgage/charge (12 pages)
20 September 1996	Particulars of mortgage/charge (12 pages)
20 September 1996	Particulars of mortgage/charge (12 pages)
20 September 1996	Particulars of mortgage/charge (13 pages)
20 September 1996	Particulars of mortgage/charge (12 pages)
20 September 1996	Particulars of mortgage/charge (13 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	Secretary resigned (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	Secretary resigned (1 page)
5 August 1996	New secretary appointed (1 page)
5 August 1996	New secretary appointed (1 page)
31 July 1996	Company name changed actualdelve projects LIMITED\certificate issued on 31/07/96 (2 pages)
31 July 1996	Company name changed actualdelve projects LIMITED\certificate issued on 31/07/96 (2 pages)
5 February 1996	Return made up to 22/01/96; full list of members (6 pages)
5 February 1996	Return made up to 22/01/96; full list of members (6 pages)
24 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
24 October 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
22 January 1993	Incorporation (9 pages)
22 January 1993	Incorporation (9 pages)

National Power Australia Investments Limited

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