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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)
03 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • USD 5,761,228.39
15 Dec 2014 AA Full accounts made up to 24 June 2014
13 Oct 2014 TM01 Termination of appointment of Gregor Koerdt as a director on 9 September 2014
08 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • USD 5,761,228.39
10 Dec 2013 AA Full accounts made up to 24 June 2013
13 Nov 2013 AP01 Appointment of Gregor Koerdt as a director
13 Nov 2013 AP01 Appointment of René Matthies as a director
30 Sep 2013 TM01 Termination of appointment of Simon Cosson as a director
05 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • USD 5,761,228.39
01 Feb 2013 AA Full accounts made up to 24 June 2012
09 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Nigel May as a director
14 Dec 2011 AA Full accounts made up to 24 June 2011
10 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
10 Aug 2011 AP01 Appointment of Nigel John May as a director
10 Aug 2011 TM01 Termination of appointment of David Beynon as a director
22 Mar 2011 AA Full accounts made up to 24 June 2010
27 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
25 Mar 2010 AA Full accounts made up to 24 June 2009
19 Feb 2010 CH01 Director's details changed for Ms Deborah Gandley on 1 February 2010
19 Feb 2010 CH03 Secretary's details changed for Ms Deborah Gandley on 1 February 2010
19 Feb 2010 CH01 Director's details changed for David Owen Beynon on 1 February 2010
19 Feb 2010 CH01 Director's details changed for Mary Delia Clarke on 1 February 2010
19 Feb 2010 CH01 Director's details changed for Simon Christopher Cosson on 1 February 2010
10 Dec 2009 CH01 Director's details changed for Mary Delia Clarke on 5 October 2009