NNB GENERATION COMPANY (HPC) LIMITED

Company number 06937084

Date	Type	Description	View / Download
02 Feb 2018	TM01	Termination of appointment of Thierry Albert Schall as a director on 15 November 2017	(1 page)
02 Feb 2018	AP01	Appointment of Ms Marie-Sylvie Laura Frederique Collet as a director on 15 November 2017	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Xiaohui Zeng as a director on 20 December 2017	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Minhong Zhu as a director on 20 December 2017	(1 page)
18 Jan 2018	PSC05	Change of details for Nnb Holding Company (Hpc) Limited as a person with significant control on 9 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr Stuart Crooks as a director on 21 September 2017	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Oct 2017	TM01	Termination of appointment of Philippe Bordarier as a director on 21 September 2017	(1 page)
03 Aug 2017	AP03	Appointment of Mrs Julia Pyke as a secretary on 26 July 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of Christopher Hugh Hamill as a secretary on 26 July 2017	(1 page)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
31 Mar 2017	TM01	Termination of appointment of Jean-Luc Foret as a director on 31 March 2017	(1 page)
17 Oct 2016	AP01	Appointment of Mr Paul Thornton Newman as a director on 30 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Minhong Zhu as a director on 30 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Yigang Cao as a director on 30 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Dongshan Zheng as a director on 30 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Thierry Albert Schall as a director on 30 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Andrew David Hugh Matthews as a director on 30 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Jean-Luc Foret as a director on 30 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Bin Shangguan as a director on 30 September 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Allan Paul Spence as a director on 30 September 2016	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 203,080,513.6	(9 pages)