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NUON UK LTD

Company number 03446477

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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 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 AP01 Appointment of Stefan Sved as a director
17 May 2010 TM01 Termination of appointment of Eva Somero Sorensen as a director
30 Nov 2009 AP01 Appointment of Eva Somero Sorensen as a director
30 Nov 2009 AP01 Appointment of Peter Wesslau as a director
30 Nov 2009 AP01 Appointment of Anders Dahl as a director
30 Nov 2009 TM01 Termination of appointment of Robert Baylis as a director
30 Nov 2009 TM01 Termination of appointment of Arnoud Kamerbeek as a director
07 Nov 2009 AD01 Registered office address changed from 15 Cuxhaven Way Longrock Penzance Cornwall TR20 8HX on 7 November 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Arnoud Bastiaan Kamerbeek on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Robert John Baylis on 9 October 2009
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/12/2008
08 Jan 2009 288a Director appointed arnoud bastiaan kamerbeek
08 Jan 2009 288b Appointment terminated director herbert jost
30 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2008 88(2) Ad 22/12/08\gbp si 983361@1=983361\gbp ic 13016639/14000000\
06 Nov 2008 363a Return made up to 02/10/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 288a Director appointed robert john baylis
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of allotment 19/11/07
  • RES13 ‐ Co may make offer 19/11/07
17 Dec 2007 88(2)R Ad 19/11/07--------- £ si 3669547@1=3669547 £ ic 9347092/13016639
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association