EGGBOROUGH POWER (HOLDINGS) LIMITED

Company number SC201083

Date	Type	Description	View / Download
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Jul 2012	AD01	Registered office address changed from British Energy Gso Business Park East Kilbride G74 5PG on 30 July 2012	(1 page)
20 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AP01	Appointment of Robert Guyler as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Simone Rossi as a director	(1 page)
23 Nov 2011	CC04	Statement of company's objects	(2 pages)
27 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 Aug 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
19 Jul 2011	CH01	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011	(2 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
16 Mar 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
12 Aug 2010	TM01	Termination of appointment of Jean Macdonald as a director	(1 page)
11 Aug 2010	TM02	Termination of appointment of Jean Macdonald as a secretary	(1 page)
13 Apr 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(7 pages)
11 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(6 pages)
11 Nov 2009	CH01	Director's details changed for Mr Martin Charles Lawrence on 1 October 2009	(2 pages)
31 Jul 2009	MISC	Aud resignation section 519	(1 page)
22 Jul 2009	AA	Full accounts made up to 31 March 2009	(12 pages)

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