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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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POWERGEN PROJECTS CONSULTANCY LIMITED
E.ON UK PROJECTS CONSULTANCY LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 02884146 |
Record last updated | Friday, February 16, 2018 2:47:52 AM UTC |
Official Address | 15 Canada Square London E145gl Millwall There are 1,113 companies registered at this street |
Postal Code | E145GL |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 18, 2018 | Insolvency | |
Registry | Nov 23, 2017 | Insolvency 7978518... | |
Registry | Oct 9, 2016 | Change of registered office address | |
Registry | Oct 6, 2016 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Oct 6, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 6, 2016 | Resolution | |
Notices | Sep 29, 2016 | Notices to creditors | |
Notices | Sep 29, 2016 | Appointment of liquidators | |
Notices | Sep 29, 2016 | Resolutions for winding-up | |
Registry | Sep 23, 2016 | Resolution | |
Registry | Sep 21, 2016 | Resignation of one Director | |
Registry | Sep 20, 2016 | Resignation of one Head Of Origination & Development and one Director (a man) | |
Registry | Sep 19, 2016 | Statement of capital | |
Registry | Sep 19, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Sep 19, 2016 | Solvency statement | |
Registry | Sep 19, 2016 | Resolution | |
Registry | May 25, 2016 | Appointment of a person as Director | |
Registry | May 25, 2016 | Resignation of one Director | |
Registry | Mar 7, 2016 | Appointment of a woman | |
Registry | Jan 19, 2016 | Annual return | |
Financials | Sep 30, 2015 | Annual accounts | |
Registry | Jan 19, 2015 | Annual return | |
Financials | Sep 29, 2014 | Annual accounts | |
Registry | Jan 13, 2014 | Annual return | |
Registry | Dec 19, 2013 | Resolution | |
Registry | Dec 11, 2013 | Return of allotment of shares | |
Financials | Oct 2, 2013 | Annual accounts | |
Registry | Jan 7, 2013 | Annual return | |
Registry | Dec 18, 2012 | Appointment of a person as Director | |
Registry | Dec 18, 2012 | Resignation of one Director | |
Registry | Dec 17, 2012 | Resignation of one Director 2589644... | |
Registry | Dec 10, 2012 | Resignation of one Regional Director and one Director (a man) | |
Registry | Nov 20, 2012 | Resignation of one Managing Director and one Director (a man) | |
Financials | Sep 11, 2012 | Annual accounts | |
Registry | Jul 18, 2012 | Resignation of one Director | |
Registry | Jun 22, 2012 | Resignation of one Finance Manager and one Director (a man) | |
Registry | Jan 9, 2012 | Annual return | |
Financials | Aug 9, 2011 | Annual accounts | |
Registry | Jan 11, 2011 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Feb 19, 2010 | Change of particulars for director | |
Registry | Feb 19, 2010 | Change of particulars for director 2639639... | |
Registry | Feb 19, 2010 | Change of particulars for director | |
Registry | Feb 1, 2010 | Annual return | |
Registry | Feb 1, 2010 | Change of particulars for corporate secretary | |
Registry | Feb 1, 2010 | Change of particulars for director | |
Registry | Feb 1, 2010 | Change of particulars for director 2663864... | |
Registry | Oct 24, 2009 | Change of particulars for director | |
Registry | Oct 20, 2009 | Change of particulars for director 8338817... | |
Registry | Oct 20, 2009 | Change of particulars for director | |
Registry | Oct 20, 2009 | Change of particulars for director 8338802... | |
Financials | Sep 18, 2009 | Annual accounts | |
Registry | Aug 24, 2009 | Memorandum of association | |
Registry | Jul 20, 2009 | Company name change | |
Registry | Jul 16, 2009 | Appointment of a person | |
Registry | Jul 16, 2009 | Appointment of a person 8470085... | |
Registry | Jul 16, 2009 | Appointment of a person | |
Registry | Jul 16, 2009 | Resignation of a person | |
Registry | Jul 16, 2009 | Resignation of a person 8470081... | |
Registry | Jul 16, 2009 | Appointment of a person | |
Registry | Jul 15, 2009 | Resignation of a person | |
Registry | Jul 15, 2009 | Change of name certificate | |
Registry | Jun 30, 2009 | Resignation of 3 people: one Engineer, one Director Of Hse, one Chief Financial Officer and one Director (a man) | |
Registry | Jan 26, 2009 | Annual return | |
Registry | Jan 26, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 6, 2008 | Annual accounts | |
Registry | Jun 3, 2008 | Annual return | |
Financials | Sep 26, 2007 | Annual accounts | |
Registry | Aug 6, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 28, 2007 | Notice of change of directors or secretaries or in their particulars 1879659... | |
Registry | Feb 14, 2007 | Annual return | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Jan 17, 2006 | Annual return | |
Financials | Oct 5, 2005 | Annual accounts | |
Registry | Feb 10, 2005 | Annual return | |
Financials | Feb 2, 2005 | Annual accounts | |
Registry | Oct 30, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jul 5, 2004 | Change of name certificate | |
Registry | Jul 5, 2004 | Company name change | |
Registry | Jun 30, 2004 | Resignation of a person | |
Registry | Jun 30, 2004 | Appointment of a person | |
Registry | May 21, 2004 | Resignation of one Accountant and one Director (a man) | |
Registry | Mar 18, 2004 | Change in situation or address of registered office | |
Registry | Jan 17, 2004 | Annual return | |
Financials | Oct 28, 2003 | Annual accounts | |
Registry | Jul 22, 2003 | Appointment of a person | |
Registry | Jul 17, 2003 | Resolution | |
Registry | Jul 1, 2003 | Appointment of a man as Director and Engineer | |
Registry | May 20, 2003 | Resignation of a person | |
Registry | May 20, 2003 | Resignation of a person 1879654... | |
Registry | May 20, 2003 | Appointment of a person | |
Registry | May 20, 2003 | Appointment of a person 1910010... | |
Registry | May 7, 2003 | Resignation of 2 people: one Head Of Asian Asset Management, one Corporate Body and one Director | |
Registry | May 2, 2003 | Two appointments: 2 men | |
Registry | Apr 1, 2003 | Auditor's letter of resignation | |
Registry | Jan 25, 2003 | Annual return | |
Registry | Oct 17, 2002 | Change in situation or address of registered office | |
Financials | Jul 22, 2002 | Annual accounts | |
Registry | Jul 19, 2002 | Appointment of a person | |
Registry | Jul 9, 2002 | Resignation of a person | |