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POWERGEN UK LIMITED

Company number 02878653

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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)
17 Aug 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)
09 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 November 2009	View PDF Secretary's details changed for E.On Uk Secretaries Limited on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH02	Director's details changed for E.On Uk Directors Limited on 1 November 2009	View PDF Director's details changed for E.On Uk Directors Limited on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
07 May 2008	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
19 Dec 2006	363s	Return made up to 08/12/06; full list of members	View PDF Return made up to 08/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
19 Dec 2005	363s	Return made up to 08/12/05; full list of members 363(287) ‐ Registered office changed on 19/12/05	View PDF Return made up to 08/12/05; full list of members 363(287) ‐ Registered office changed on 19/12/05 - link opens in a new window - 6 pages (6 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jan 2005	363s	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Jul 2004	CERTNM	Company name changed foray 624 LIMITED\certificate issued on 05/07/04	View PDF Company name changed foray 624 LIMITED\certificate issued on 05/07/04 - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	MISC	Sect 394	View PDF Sect 394 - link opens in a new window - 1 page (1 page)
24 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
14 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: whittington hall whittington worcester WR5 2RB	View PDF Registered office changed on 07/04/04 from: whittington hall whittington worcester WR5 2RB - link opens in a new window - 1 page (1 page)
02 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)

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