NPOWER COGEN TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MRS REBECCA CLAIRE WALL |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JENS MADRIAN |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARK |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR JASON LEE CLARK |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED DR JENS MADRIAN |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEY |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR FRASER CAMERON BLUNT |
| 19/06/1219 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 30/04/1030 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1030 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN AKHURST |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR KEVIN MCCULLOUGH |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S PARTICULARS KEVIN AKHURST |
| 03/06/093 June 2009 | DIRECTOR'S PARTICULARS MICHAEL WEY |
| 28/05/0928 May 2009 | SECRETARY'S PARTICULARS JASON KEENE |
| 08/12/088 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | COMPANY NAME CHANGED INNOGY COGEN TRADING LIMITED CERTIFICATE ISSUED ON 02/08/04; RESOLUTION PASSED ON 26/07/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | APT AUDITORS 21/03/03 |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | APPOINT AUDITORS 11/11/02 |
| 06/12/026 December 2002 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | COMPANY NAME CHANGED NATIONAL POWER (COGENERATION TRA DING) LIMITED CERTIFICATE ISSUED ON 03/10/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9619 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | S252 DISP LAYING ACC 11/11/94 |
| 17/11/9417 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 09/05/949 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 07/10/937 October 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/05/93 |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | S366A DISP HOLDING AGM 04/05/93 |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: G OFFICE CHANGED 18/02/93 WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 9NX |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: G OFFICE CHANGED 25/11/92 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 23/09/9223 September 1992 | SECRETARY RESIGNED |
| 08/09/928 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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