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POWERGEN GROUP INVESTMENTS

Company number 04120471

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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)
13 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
19 Feb 2010	CH01	Director's details changed for Ms Deborah Gandley on 1 February 2010	View PDF Director's details changed for Ms Deborah Gandley on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Mary Delia Clarke on 1 February 2010	View PDF Director's details changed for Mary Delia Clarke on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for David Owen Beynon on 1 February 2010	View PDF Director's details changed for David Owen Beynon on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 December 2009	View PDF Secretary's details changed for E.On Uk Secretaries Limited on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Mary Delia Clarke on 5 October 2009	View PDF Director's details changed for Mary Delia Clarke on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	CH01	Director's details changed for David Owen Beynon on 5 October 2009	View PDF Director's details changed for David Owen Beynon on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	CH01	Director's details changed for Deborah Gandley on 19 October 2009	View PDF Director's details changed for Deborah Gandley on 19 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	288a	Director appointed deborah gandley	View PDF Director appointed deborah gandley - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	288a	Director appointed mary delia clarke	View PDF Director appointed mary delia clarke - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	288b	Appointment terminated director E.on uk directors LIMITED	View PDF Appointment terminated director E.on uk directors LIMITED - link opens in a new window - 1 page (1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
07 Jan 2009	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	288c	Director's change of particulars / david beynon / 19/03/2008	View PDF Director's change of particulars / david beynon / 19/03/2008 - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
05 Feb 2008	363s	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
21 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2006	363s	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
19 Dec 2005	363s	Return made up to 01/12/05; full list of members	View PDF Return made up to 01/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
04 Jan 2005	363s	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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