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POWERGEN INTERNATIONAL HOLDINGS

Company number 04076751

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2010 DS01 Application to strike the company off the register
10 Dec 2009 CH01 Director's details changed for David Owen Beynon on 5 October 2009
18 Nov 2009 AP01 Appointment of Ms Deborah Gandley as a director
18 Nov 2009 TM01 Termination of appointment of E.on Uk Directors Limited as a director
18 Nov 2009 TM01 Termination of appointment of David Beynon as a director
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 363a Return made up to 19/09/09; full list of members
24 Oct 2008 363a Return made up to 19/09/08; full list of members
24 Oct 2008 288c Director's Change of Particulars / david beynon / 19/03/2008 / HouseName/Number was: , now: 40; Street was: 36 milliners way, now: south road; Post Town was: bishops stortford, now: saffron walden; Region was: hertfordshire, now: essex; Post Code was: CM23 4GG, now: CB11 3DN
23 Oct 2008 AA Accounts made up to 31 December 2007
11 Oct 2007 AA Accounts made up to 31 December 2006
11 Oct 2007 363s Return made up to 19/09/07; full list of members
21 Sep 2007 288b Director resigned
01 Nov 2006 AA Accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 19/09/06; full list of members
05 Oct 2005 AA Accounts made up to 31 December 2004
28 Sep 2005 363s Return made up to 19/09/05; full list of members
28 Sep 2005 363(288) Director's particulars changed
17 Nov 2004 363s Return made up to 19/09/04; full list of members
17 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
31 Oct 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL
24 Dec 2003 122 £ ic 80001001/1 15/12/03 £ sr 80001000@1=80001000