POWERGEN ENERGY SOLUTIONS LIMITED

Company number 03600555

Date	Type	Description	View / Download
07 Apr 2004	287	Registered office changed on 07/04/04 from: whittington hall whittington worcester WR5 2RB	(1 page)
02 Mar 2004	288a	New secretary appointed	(2 pages)
02 Mar 2004	288a	New director appointed	(6 pages)
15 Jan 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
07 Aug 2003	363a	Return made up to 20/07/03; full list of members	(5 pages)
25 Feb 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
09 Aug 2002	363a	Return made up to 20/07/02; full list of members	(5 pages)
14 May 2002	CERTNM	Company name changed gpu power serve LIMITED\certificate issued on 14/05/02	(2 pages)
22 Feb 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
10 Jan 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
19 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	(6 pages)
26 Jul 2001	363a	Return made up to 20/07/01; full list of members	(5 pages)
21 Dec 2000	AA	Full accounts made up to 31 March 2000	(6 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288b	Director resigned	(1 page)
04 Aug 2000	363s	Return made up to 20/07/00; full list of members	(6 pages)
04 Aug 2000	363(287)	Registered office changed on 04/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	MA	Memorandum and Articles of Association	(18 pages)
15 Mar 2000	CERTNM	Company name changed meb home energy LIMITED\certificate issued on 16/03/00	(2 pages)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(6 pages)
05 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)