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POWERGEN OVERSEAS HOLDINGS LIMITED

Company number 02851411

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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)
03 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	4.68	Liquidators' statement of receipts and payments to 16 August 2011	View PDF Liquidators' statement of receipts and payments to 16 August 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-17 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 1 September 2010	View PDF Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	SH19	Statement of capital on 8 June 2010 GBP 2	View PDF Statement of capital on 8 June 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2010	CAP-SS	Solvency Statement dated 24/05/10	View PDF Solvency Statement dated 24/05/10 - link opens in a new window - 1 page (1 page)
08 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2010	AP01	Appointment of Ms Deborah Gandley as a director	View PDF Appointment of Ms Deborah Gandley as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	TM01	Termination of appointment of Brian Tear as a director	View PDF Termination of appointment of Brian Tear as a director - link opens in a new window - 1 page (1 page)
12 May 2010	TM01	Termination of appointment of E.on Uk Directors Limited as a director	View PDF Termination of appointment of E.on Uk Directors Limited as a director - link opens in a new window - 1 page (1 page)
19 Feb 2010	CH01	Director's details changed for Brian Jefferson Tear on 1 February 2010	View PDF Director's details changed for Brian Jefferson Tear on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Brian Jefferson Tear on 5 October 2009	View PDF Director's details changed for Brian Jefferson Tear on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
03 Oct 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	288c	Director's Change of Particulars / brian tear / 18/03/2008 / HouseName/Number was: , now: oakfield cottage; Street was: oakfield cottage, now: stratford road; Area was: stratford road, now: ; Occupation was: finance director, now: chief financial officer	View PDF Director's Change of Particulars / brian tear / 18/03/2008 / HouseName/Number was: , now: oakfield cottage; Street was: oakfield cottage, now: stratford road; Area was: stratford road, now: ; Occupation was: finance director, now: chief financial officer - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
11 Oct 2007	363s	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2007	363(288)	Director's particulars changed
26 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
06 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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