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Manweb Generation Holdings LTD

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Reports

Full Company ReportMANWEB GENERATION HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 1994)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02691506
Record last updated Monday, April 13, 2015 9:21:13 PM UTC
Official Address Care Of:Kpmg LLp8 Salisbury Square London LLp Ec4y8bb Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Holding Companies including Head Offices

Charts

Visits

MANWEB GENERATION HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-1101234567
Document Type Publication date Download link
Registry Jan 12, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 12, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 28, 2011 Change of registered office address Change of registered office address
Registry Dec 22, 2011 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 Dec 22, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 22, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 14, 2011 Annual return Annual return
Registry Mar 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 7, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 2691... Change of particulars for director 2691...
Registry Mar 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Annual return Annual return
Registry Feb 29, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 11, 2008 Change of accounting reference date Change of accounting reference date
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 5, 2007 Annual return Annual return
Registry Jan 6, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Appointment of a director Appointment of a director
Registry Jun 23, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2005 Notice of change of directors or secretaries or in their particulars 2691... Notice of change of directors or secretaries or in their particulars 2691...
Registry Mar 9, 2005 Annual return Annual return
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Annual return Annual return
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Annual return Annual return
Registry Jul 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Registry Jul 9, 2003 Resignation of a director Resignation of a director
Registry Jul 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2003 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Registry Jun 3, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Appointment of a director Appointment of a director
Registry May 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 1, 2003 Appointment of a woman Appointment of a woman
Registry Mar 31, 2003 Resignation of one Group Manager Renewable Energy and one Director (a man) Resignation of one Group Manager Renewable Energy and one Director (a man)
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2002 Annual return Annual return
Registry Jun 25, 2002 Appointment of a director Appointment of a director
Registry Jun 15, 2002 Resignation of a director Resignation of a director
Registry Jun 6, 2002 Appointment of a director Appointment of a director
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Registry Apr 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2002 Resignation of 2 people: one Managing Director, one Exec Dir - Generation & Energy and one Director (a man) Resignation of 2 people: one Managing Director, one Exec Dir - Generation & Energy and one Director (a man)
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Oct 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 1999 Annual return Annual return
Registry Oct 22, 1999 Appointment of a director Appointment of a director
Registry Oct 22, 1999 Registered office changed Registered office changed
Registry Oct 22, 1999 Director's particulars changed Director's particulars changed
Registry Sep 30, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 1999 Resignation of one Group Controller Central Finan and one Director (a man) Resignation of one Group Controller Central Finan and one Director (a man)
Registry Apr 18, 1999 Written elective resolution Written elective resolution
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 13, 1998 Annual return Annual return
Registry Mar 18, 1998 Resignation of a director Resignation of a director
Registry Feb 27, 1998 Resignation of one C.Ex-Power Dist. & Water Ops and one Director (a man) Resignation of one C.Ex-Power Dist. & Water Ops and one Director (a man)
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Oct 17, 1997 Annual return Annual return
Registry Sep 25, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 1997 Notice of change of directors or secretaries or in their particulars 2691... Notice of change of directors or secretaries or in their particulars 2691...
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry Jan 27, 1997 Resignation of a secretary Resignation of a secretary

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