POWERGEN UK HOLDING COMPANY LIMITED

Company number 05313045

Date	Type	Description	View / Download
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
27 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014	(2 pages)
24 Oct 2014	4.70	Declaration of solvency	(3 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
24 Sep 2014	TM01	Termination of appointment of René Matthies as a director on 9 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Gregor Koerdt as a director on 9 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Mary Delia Clarke as a director on 9 September 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(5 pages)
05 Nov 2013	SH20	Statement by directors	(1 page)
05 Nov 2013	CAP-SS	Solvency statement dated 05/11/13	(1 page)
05 Nov 2013	SH19	Statement of capital on 5 November 2013 GBP 2	(4 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account by £2,247,793,877 05/11/2013	(2 pages)
15 Oct 2013	AP01	Appointment of Gregor Koerdt as a director	(2 pages)
15 Oct 2013	AP01	Appointment of René Matthies as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Simon Cosson as a director	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
28 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
19 Dec 2011	TM01	Termination of appointment of Nigel May as a director	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)