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POWERGEN US SECURITIES

Company number 04258957

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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)
27 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	View PDF Liquidators' statement of receipts and payments to 28 September 2019 - link opens in a new window - 6 pages (6 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 6 pages (6 pages)
09 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on 24 October 2017	View PDF Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	PSC07	Cessation of Powergen Us Holdings Limited as a person with significant control on 6 December 2016	View PDF Cessation of Powergen Us Holdings Limited as a person with significant control on 6 December 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC02	Notification of Powergen Limited as a person with significant control on 6 December 2016	View PDF Notification of Powergen Limited as a person with significant control on 6 December 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2017	TM01	Termination of appointment of David Charles Adrian Baumber as a director on 17 July 2017	View PDF Termination of appointment of David Charles Adrian Baumber as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-register to UNLIMITED 21/11/2016	View PDF Resolutions RES13 ‐ Re-register to UNLIMITED 21/11/2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
22 Nov 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
22 Nov 2016	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
22 Nov 2016	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
26 Oct 2016	AA	Full accounts made up to 24 June 2016	View PDF Full accounts made up to 24 June 2016 - link opens in a new window - 14 pages (14 pages)
27 Sep 2016	TM02	Termination of appointment of Deborah Gandley as a secretary on 15 August 2016	View PDF Termination of appointment of Deborah Gandley as a secretary on 15 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AP01	Appointment of David Charles Adrian Baumber as a director on 15 August 2016	View PDF Appointment of David Charles Adrian Baumber as a director on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	TM01	Termination of appointment of Mary Delia Clarke as a director on 15 August 2016	View PDF Termination of appointment of Mary Delia Clarke as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	TM01	Termination of appointment of René Matthies as a director on 31 May 2016	View PDF Termination of appointment of René Matthies as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2015	AA	Full accounts made up to 24 June 2015	View PDF Full accounts made up to 24 June 2015 - link opens in a new window - 13 pages (13 pages)

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