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POWERGEN LIMITED

Company number 03586615

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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)
18 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Nigel May as a director
22 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Simon Christopher Cosson as a director
21 Jul 2011 TM01 Termination of appointment of David Beynon as a director
21 Jul 2011 AP01 Appointment of Nigel John May as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mary Delia Clarke on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Fiona Scott Stark on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Fiona Scott Stark on 5 November 2009
27 Oct 2009 CH01 Director's details changed for David Owen Beynon on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Deborah Gandley on 27 October 2009
15 Jul 2009 363a Return made up to 19/06/09; full list of members
16 Jun 2009 122 Nc dec already adjusted 04/06/09
16 Jun 2009 SH20 Statement by directors
16 Jun 2009 MISC Memoranduum of capital - processed 16/06/09
16 Jun 2009 CAP-SS Solvency statement dated 04/06/09
16 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduce share prem a/c 04/06/2009
16 Jun 2009 123 Nc inc already adjusted 04/06/09
16 Jun 2009 88(2) Ad 04/06/09\gbp si 7410000000@0.5=3705000000\gbp ic 479153064.5/4184153064.5\