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TXU EUROPE (AHG) LIMITED

Company number 02630844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2012 AP01 Appointment of Ms Deborah Gandley as a director
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Sep 2010 AP01 Appointment of Brian Jefferson Tear as a director
06 Sep 2010 TM01 Termination of appointment of E.On Uk Secretaries Limited as a director
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Apr 2010 CH02 Director's details changed for E.On Uk Secretaries Limited on 1 March 2010
19 Apr 2010 CH02 Director's details changed for E.On Uk Directors Limited on 1 March 2010
19 Apr 2010 CH04 Secretary's details changed for E.On Uk Secretaries Limited on 1 March 2010
18 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 31/03/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 May 2008 363a Return made up to 31/03/08; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Apr 2007 363s Return made up to 31/03/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363s Return made up to 31/03/06; full list of members
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
29 Jul 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed