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POWERGEN UK SECURITIES

Company number 04191316

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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)
03 Aug 2011	AP01	Appointment of Mary Delia Clarke as a director	View PDF Appointment of Mary Delia Clarke as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of E.On Uk Directors Limited as a director	View PDF Termination of appointment of E.On Uk Directors Limited as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	TM01	Termination of appointment of David Beynon as a director	View PDF Termination of appointment of David Beynon as a director - link opens in a new window - 1 page (1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
15 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 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 - 11 pages (11 pages)
30 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 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)
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)
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 - 11 pages (11 pages)
06 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
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 - 11 pages (11 pages)
28 Apr 2008	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)
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 - 11 pages (11 pages)
26 Apr 2007	363s	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
26 Apr 2006	363s	Return made up to 30/03/06; full list of members	View PDF Return made up to 30/03/06; 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 - 12 pages (12 pages)
26 Apr 2005	363s	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Feb 2005	122	Conso 22/12/04	View PDF Conso 22/12/04 - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 22/12/04
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Nov 2004	363s	Return made up to 30/03/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/03/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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