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POWERGEN INTERNATIONAL

Company number 03548380

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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)
12 May 2010 CH02 Director's details changed for E.On Uk Directors Limited on 1 April 2010
12 May 2010 CH04 Secretary's details changed for E.On Uk Secretaries Limited on 1 April 2010
19 Feb 2010 CH01 Director's details changed for Brian Jefferson Tear on 1 February 2010
13 Nov 2009 CH01 Director's details changed for Brian Jefferson Tear on 5 October 2009
17 Oct 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 17/04/09; full list of members
18 Jul 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 17/04/08; full list of members
07 May 2008 288c Director's change of particulars / brian tear / 18/03/2008
26 Sep 2007 AA Accounts made up to 31 December 2006
06 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned
14 May 2007 363s Return made up to 17/04/07; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363s Return made up to 17/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 288b Director resigned
02 Jun 2005 288a New director appointed
17 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
11 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2004 288a New director appointed
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Director resigned
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL