National Power Oman Investments Ltd was registered on 09 June 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Gregory, Sarah Jane, Pollins, Andrew Martin, Simpson, Roger Derek.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POLLINS, Andrew Martin | 01 July 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGORY, Sarah Jane | 01 June 2017 | - | 1 |
SIMPSON, Roger Derek | 03 February 2011 | 31 May 2017 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 July 2020 | |
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 27 September 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
CS01 - N/A | 12 June 2019 | |
TM01 - Termination of appointment of director | 15 May 2019 | |
AP01 - Appointment of director | 10 October 2018 | |
TM01 - Termination of appointment of director | 10 October 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CH01 - Change of particulars for director | 14 September 2018 | |
CS01 - N/A | 27 June 2018 | |
MR04 - N/A | 06 January 2018 | |
MR04 - N/A | 08 December 2017 | |
MR04 - N/A | 08 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 22 June 2017 | |
AP03 - Appointment of secretary | 02 June 2017 | |
TM02 - Termination of appointment of secretary | 02 June 2017 | |
AP01 - Appointment of director | 28 April 2017 | |
AP01 - Appointment of director | 28 April 2017 | |
AP01 - Appointment of director | 28 April 2017 | |
TM01 - Termination of appointment of director | 28 April 2017 | |
TM01 - Termination of appointment of director | 28 April 2017 | |
TM01 - Termination of appointment of director | 28 April 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 20 July 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 20 July 2015 | |
CH01 - Change of particulars for director | 28 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
CH01 - Change of particulars for director | 02 September 2014 | |
AR01 - Annual Return | 11 July 2014 | |
AD01 - Change of registered office address | 11 July 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 11 July 2013 | |
TM01 - Termination of appointment of director | 31 May 2013 | |
AP01 - Appointment of director | 31 May 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AP01 - Appointment of director | 20 June 2012 | |
TM01 - Termination of appointment of director | 20 June 2012 | |
AUD - Auditor's letter of resignation | 28 December 2011 | |
AUD - Auditor's letter of resignation | 23 December 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 08 July 2011 | |
CH01 - Change of particulars for director | 07 July 2011 | |
AP03 - Appointment of secretary | 31 March 2011 | |
TM02 - Termination of appointment of secretary | 31 March 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH03 - Change of particulars for secretary | 06 July 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 30 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
AA - Annual Accounts | 19 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
363a - Annual Return | 20 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
AA - Annual Accounts | 07 August 2006 | |
363a - Annual Return | 26 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363a - Annual Return | 29 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
AA - Annual Accounts | 26 October 2004 | |
363a - Annual Return | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363a - Annual Return | 23 June 2003 | |
RESOLUTIONS - N/A | 05 June 2003 | |
RESOLUTIONS - N/A | 05 June 2003 | |
RESOLUTIONS - N/A | 05 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2003 | |
AAMD - Amended Accounts | 25 October 2002 | |
AA - Annual Accounts | 15 October 2002 | |
363a - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 24 January 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2001 | |
363a - Annual Return | 20 June 2001 | |
395 - Particulars of a mortgage or charge | 22 May 2001 | |
395 - Particulars of a mortgage or charge | 14 March 2001 | |
395 - Particulars of a mortgage or charge | 14 March 2001 | |
RESOLUTIONS - N/A | 08 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2000 | |
225 - Change of Accounting Reference Date | 07 November 2000 | |
287 - Change in situation or address of Registered Office | 26 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2000 | |
288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
NEWINC - New incorporation documents | 09 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Amendment letter (in respect of agreement for security over UK shares between al kamil power company S.A.O.C. (the "borrower"),international power PLC,the company and societe generale (as facility and security agent) | 14 May 2001 | Fully Satisfied |
N/A |
Security deed (as defined) | 01 March 2001 | Fully Satisfied |
N/A |
Agreement for security over UK shares | 28 February 2001 | Fully Satisfied |
N/A |