POWERGEN US INVESTMENTS

Company number 02480356

Date	Type	Description	View / Download
27 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	(6 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	(6 pages)
24 Oct 2017	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on 24 October 2017	(2 pages)
22 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
22 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
22 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(1 page)
17 Jul 2017	TM01	Termination of appointment of David Charles Adrian Baumber as a director on 17 July 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
31 Aug 2016	AP01	Appointment of David Charles Adrian Baumber as a director on 15 August 2016	(2 pages)
30 Aug 2016	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 15 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Mary Delia Clarke as a director on 15 August 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of René Matthies as a director on 31 May 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 25,013,225.13	(5 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 25,013,225.13	(5 pages)
13 Oct 2014	TM01	Termination of appointment of Gregor Koerdt as a director on 15 September 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 25,013,225.13	(6 pages)
13 Nov 2013	AP01	Appointment of Gregor Koerdt as a director	(2 pages)
13 Nov 2013	AP01	Appointment of René Matthies as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Simon Cosson as a director	(1 page)

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