E.ON RUHRGAS UK CAISTER LIMITED

Company number 03883559

Date	Type	Description	View / Download
28 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2010	COLIQ	Deferment of dissolution (voluntary)	(1 page)
15 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Special resolution :- "Books,Records.etc"	(1 page)
15 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Dec 2009	4.70	Declaration of solvency	(3 pages)
30 Dec 2009	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-22	(1 page)
30 Dec 2009	AD01	Registered office address changed from Davis House 7th Floor 129 Wilton Road London SW1V 1JZ on 30 December 2009	(1 page)
24 Nov 2009	TM01	Termination of appointment of Judith Buss as a director	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
22 Jun 2009	288a	Director appointed michael felix lerch	(1 page)
22 Jun 2009	288b	Appointment Terminated Director martin cole	(1 page)
22 May 2009	288b	Appointment Terminated Director heinz rothermund	(1 page)
22 May 2009	288b	Appointment Terminated Director frank sivertsen	(1 page)
22 May 2009	288b	Appointment Terminated Director peter reichetseder	(1 page)
22 May 2009	288b	Appointment Terminated Director nicolo prien	(1 page)
16 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
16 Mar 2009	288c	Director's Change of Particulars / heinz rothermund / 02/03/2008 /	(1 page)
16 Mar 2009	288c	Director's Change of Particulars / nicolo prien / 02/03/2008 / HouseName/Number was: , now: 64; Street was: oberkasseler strasse 64, now: oberkasseler strasse; Post Town was: duesseldorf, now: dusseldorf	(1 page)
31 Dec 2008	288b	Appointment Terminated Secretary richard ashmore	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 4TH floor four millbank london SW1P 3JA	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
04 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
04 Mar 2008	288c	Director's Change of Particulars / frank sivertsen / 01/01/2008 / HouseName/Number was: , now: 2; Street was: fjellfruebakken 2, now: fjellfruebakken; Region was: n-4070, now: ; Occupation was: managing director, now: chief executive officer	(1 page)
04 Mar 2008	288c	Director's Change of Particulars / heinz rothermund / 04/06/2007 / HouseName/Number was: , now: 146; Street was: 146 aufdorfstrasse, now: aufdorfstrasse; Region was: ch 8708, now: ch-8708	(1 page)