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00476835

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Reports

Full Company Report  00476835 Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 2009)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

EUROPEAN GAS TURBINES LIMITED
ALSTOM GAS TURBINES LTD
ABB ALSTOM POWER UK LTD
ALSTOM POWER UK LTD
ALSTOM POWER UK HOLDINGS

Details

Company type Private Unlimited Company, Dissolved
Company Number 00476835
Record last updated Sunday, December 1, 2019 3:13:53 AM UTC
Official Address Newbold Road Rugby Warwickshire Cv212nh Benn
There are 31 companies registered at this street
Locality Benn
Region England
Postal Code CV212NH
Sector Non-trading company

Charts

Visits

00476835 (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22015-62015-72020-12021-52022-112022-122024-62024-72024-82024-112024-122025-12025-22025-32025-42025-501234
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 7, 2015 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Mar 13, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 26, 2014 Liquidator's progress report Liquidator's progress report
Registry Jul 16, 2014 Liquidator's progress report 4768... Liquidator's progress report 4768...
Registry Feb 24, 2014 Liquidator's progress report Liquidator's progress report
Registry Jan 29, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 19, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 31, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jan 11, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 8, 2013 Order of court - restoration Order of court - restoration
Registry Dec 22, 2010 Bona vacantia disclaimer Bona vacantia disclaimer
Registry Aug 26, 2010 Bona vacantia disclaimer 4768... Bona vacantia disclaimer 4768...
Registry Jun 3, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 3, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 12, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 12, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 12, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 27, 2009 Change of name certificate Change of name certificate
Registry Oct 27, 2009 Company name change Company name change
Registry Oct 8, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Sep 17, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 16, 2009 Annual return Annual return
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Resignation of a director Resignation of a director
Registry Nov 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 19, 2008 Annual return Annual return
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Aug 17, 2007 Annual return Annual return
Registry Aug 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 2007 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry Mar 19, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 30, 2006 Annual return Annual return
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Registry Sep 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2005 Annual return Annual return
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Elective resolution Elective resolution
Registry Nov 11, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 23, 2004 Annual return Annual return
Registry Jul 23, 2004 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jul 23, 2004 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Jul 23, 2004 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Jul 23, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 23, 2004 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Financials Jun 18, 2004 Annual accounts Annual accounts
Financials Dec 23, 2003 Annual accounts 4768... Annual accounts 4768...
Registry Aug 26, 2003 Annual return Annual return
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry May 21, 2003 Resignation of a director Resignation of a director
Registry May 21, 2003 Resignation of a secretary Resignation of a secretary
Registry May 21, 2003 Appointment of a director Appointment of a director
Registry May 21, 2003 Resignation of a director Resignation of a director
Registry May 21, 2003 Resignation of a director 4768... Resignation of a director 4768...
Registry Apr 30, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Jan 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Jan 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Annual return Annual return
Registry Jul 16, 2002 Resignation of a director Resignation of a director
Registry Jul 16, 2002 Appointment of a director Appointment of a director
Registry Jul 8, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 10, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Mar 28, 2002 Company name change Company name change
Registry Mar 28, 2002 Change of name certificate Change of name certificate
Registry Mar 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 12, 2001 Annual return Annual return
Registry Feb 28, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Resignation of a director 4768... Resignation of a director 4768...
Registry Feb 14, 2001 Appointment of a director Appointment of a director
Registry Feb 14, 2001 Appointment of a director 4768... Appointment of a director 4768...
Registry Feb 2, 2001 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 17, 2001 Memorandum of association Memorandum of association
Registry Jan 3, 2001 Alter mem and arts Alter mem and arts
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 27, 2000 Company name change Company name change
Registry Oct 26, 2000 Change of name certificate Change of name certificate
Registry Sep 15, 2000 Annual return Annual return
Registry Aug 14, 2000 Appointment of a director Appointment of a director
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