NNB GENERATION COMPANY (HPC) LIMITED

Company number 06937084

Date	Type	Description	View / Download
01 Apr 2016	AP01	Appointment of Mr Philippe Bordarier as a director on 21 March 2016	(2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
14 Mar 2016	TM01	Termination of appointment of Adolph Christopher Bakken Iii as a director on 25 February 2016	(1 page)
22 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2014	(23 pages)
22 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 30/07/2014	(6 pages)
22 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 30/09/2013	(6 pages)
22 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 26/11/2009	(6 pages)
16 Oct 2015	CERTNM	Company name changed nnb generation company LIMITED\certificate issued on 16/10/15 RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)
16 Oct 2015	CONNOT	Change of name notice	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Henri Herkelmann as a director on 1 August 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 203,080,513.6	(10 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 203,080,513.6	(3 pages)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 178,480,513.6	(10 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 102,730,513.6	(3 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 102,730,513.6 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2016.	(11 pages)
12 Mar 2014	TM01	Termination of appointment of Richard Mayson as a director	(1 page)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 102,730,513.6 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2016.	(4 pages)
27 Sep 2013	AP01	Appointment of Mr Florian Max Marie Andre Debionne as a director	(2 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
17 Jul 2013	TM01	Termination of appointment of Nigel Land as a director	(1 page)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(11 pages)
05 Nov 2012	AP01	Appointment of Dr Fiona Mcmillan as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Goulven Graillat as a director	(1 page)