NRG FIRST POWER HOLDINGS II
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | SAIL ADDRESS CREATED |
| 21/07/1521 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL GARY GARCIA / 01/01/2015 |
| 26/03/1526 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD |
| 19/05/1419 May 2014 | COMPANY NAME CHANGED EDISON FIRST POWER HOLDINGS II CERTIFICATE ISSUED ON 19/05/14 |
| 09/05/149 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/149 May 2014 | DIRECTOR APPOINTED DANIEL KEANE |
| 09/05/149 May 2014 | DIRECTOR APPOINTED BRIAN ERIC CURCI |
| 09/05/149 May 2014 | DIRECTOR APPOINTED GABRIEL GARY GARCIA |
| 15/04/1415 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY CRYSTAL NEEDHAM |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CRYSTAL NEEDHAM |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED ANDREA LEIGH WOOD |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL MATTHEWS |
| 21/03/1321 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MATTHEWS / 17/02/2012 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / CRYSTAL SUE NEEDHAM / 17/02/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL SUE NEEDHAM / 17/02/2012 |
| 07/03/127 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM ORRICK HERRINGTON & SUTCLIFFE (EUROPE) LLP 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | 17/02/11 NO CHANGES |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O FRIED FRANK HARRIS SHRIVER & JACOBSON (LONDON) LLP 99 CITY ROAD LONDON EC1Y 1AX |
| 12/03/1012 March 2010 | 17/02/10 NO CHANGES |
| 01/03/101 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOLORES SANDLER |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED KARL MATTHEWS |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 8TH FLOOR 99 CITY ROAD LONDON EC1Y 1AX |
| 05/06/065 June 2006 | NC DEC ALREADY ADJUSTED 27/03/06 |
| 05/06/065 June 2006 | � NC 5000000000/4958500000 27/03/06 |
| 26/05/0626 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS; AMEND |
| 07/02/047 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/04/0127 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ALTER ARTICLES 16/01/01 |
| 12/02/0112 February 2001 | VARYING SHARE RIGHTS AND NAMES 16/01/01 |
| 12/02/0112 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | S80A AUTH TO ALLOT SEC 28/01/00 |
| 03/05/003 May 2000 | S386 DISP APP AUDS 28/01/00 |
| 03/05/003 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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