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PROGRESS ENERGY UK LTD

Company number 06480199

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2014	4.71	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 - 9 pages (9 pages)
27 Aug 2013	AD01	Registered office address changed from 5 Orton Close Carlton Nuneaton Warwickshire CV13 0DU England on 27 August 2013	View PDF Registered office address changed from 5 Orton Close Carlton Nuneaton Warwickshire CV13 0DU England on 27 August 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-01-24 GBP 100	View PDF Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-01-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	CH01	Director's details changed for Richard James Murphy on 19 October 2012	View PDF Director's details changed for Richard James Murphy on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH03	Secretary's details changed for Anna Joy Murphy on 19 October 2012	View PDF Secretary's details changed for Anna Joy Murphy on 19 October 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AD01	Registered office address changed from 48 Nelson Drive Hinckley Leicestershire LE10 1PH on 22 October 2012	View PDF Registered office address changed from 48 Nelson Drive Hinckley Leicestershire LE10 1PH on 22 October 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Richard James Murphy on 22 January 2010	View PDF Director's details changed for Richard James Murphy on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
20 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 29/01/08--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 48 nelson drive hinckley leicestershire LE10 1PH	View PDF Registered office changed on 01/02/08 from: 48 nelson drive hinckley leicestershire LE10 1PH - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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