POWERGEN INTERNATIONAL

Company number 03548380

Date	Type	Description	View / Download
27 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 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	AP01	Appointment of Ms Deborah Gandley 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)
30 Aug 2016	TM01	Termination of appointment of Fiona Scott Stark as a director on 15 August 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of E.on Uk Directors Limited 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)
23 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 84,152,511	(4 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 84,152,511	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 84,152,511	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Jul 2012	AP01	Appointment of René Matthies as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)
18 Jul 2012	AP01	Appointment of Fiona Scott Stark as a director	(2 pages)
18 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(4 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Accounts made up to 31 December 2009	(12 pages)
13 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)

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