- Company Overview for TXU EUROPE (AHST) LIMITED (03568459)
- Filing history for TXU EUROPE (AHST) LIMITED (03568459)
- People for TXU EUROPE (AHST) LIMITED (03568459)
- Insolvency for TXU EUROPE (AHST) LIMITED (03568459)
- More for TXU EUROPE (AHST) LIMITED (03568459)
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) |
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02 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 29 September 2016 | |
28 Oct 2016 | LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
28 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
28 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
07 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 29 September 2015 | |
12 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 | |
27 Oct 2014 | AD01 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014 | |
24 Oct 2014 | 4.70 | Declaration of solvency | |
24 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
24 Oct 2014 | RESOLUTIONS |
Resolutions
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12 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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20 May 2014 | TM01 | Termination of appointment of Fiona Stark as a director | |
20 May 2014 | TM01 | Termination of appointment of René Matthies as a director | |
15 Dec 2013 | AP01 | Appointment of Fiona Scott Stark as a director | |
15 Dec 2013 | AP01 | Appointment of René Matthies as a director | |
15 Dec 2013 | TM01 | Termination of appointment of E.On Uk Directors Limited as a director | |
29 Nov 2013 | SH20 | Statement by directors | |
29 Nov 2013 | SH19 |
Statement of capital on 29 November 2013
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29 Nov 2013 | CAP-SS | Solvency statement dated 26/11/13 | |
29 Nov 2013 | RESOLUTIONS |
Resolutions
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29 Nov 2013 | SH10 | Particulars of variation of rights attached to shares | |
29 Nov 2013 | SH08 | Change of share class name or designation | |
29 Nov 2013 | RESOLUTIONS |
Resolutions
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