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Powergen Uk LTD

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Reports

Extended Company Report with Annual Accounts POWERGEN UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 1996)
  • 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

Financials

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

MEB LEASING (DECEMBER) LIMITED
FORAY 624 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02878653
Record last updated Tuesday, March 31, 2015 3:39:24 AM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Non-trading companynon trading

Charts

Visits

POWERGEN UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 27, 2014 Change of registered office address Change of registered office address
Registry Oct 24, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 24, 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 Oct 24, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Oct 15, 2014 Appointment of liquidators Appointment of liquidators
Notices Oct 15, 2014 Resolutions for winding-up Resolutions for winding-up
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 Resignation of one Director 2878... Resignation of one Director 2878...
Registry May 15, 2014 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 18, 2013 Annual return Annual return
Registry Dec 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 29, 2013 Statement of capital Statement of capital
Registry Nov 29, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 29, 2013 Solvency statement Solvency statement
Registry Nov 26, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Resignation of one Director 2878... Resignation of one Director 2878...
Registry Dec 24, 2012 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 17, 2010 Appointment of a woman Appointment of a woman
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 9, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials May 24, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Annual return Annual return
Financials Sep 28, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Elective resolution Elective resolution
Registry Jan 4, 2005 Annual return Annual return
Registry Jul 5, 2004 Change of name certificate Change of name certificate
Registry Jul 5, 2004 Company name change Company name change
Registry Jun 8, 2004 Miscellaneous document Miscellaneous document
Financials May 24, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Registry Apr 14, 2004 Resignation of a director 2878... Resignation of a director 2878...
Registry Apr 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2004 Resignation of 3 people: one Group Treasury Manager, one Secretary (a man), one Group Accounting Manager and one Director (a man) Resignation of 3 people: one Group Treasury Manager, one Secretary (a man), one Group Accounting Manager and one Director (a man)
Registry Mar 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2004 Appointment of a director Appointment of a director
Registry Feb 23, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 19, 2003 Annual return Annual return
Registry Jun 26, 2003 Change of name certificate Change of name certificate
Registry Jun 26, 2003 Company name change Company name change
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Dec 16, 2002 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 12, 2001 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Apr 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Aug 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 1998 Annual return Annual return
Registry Dec 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 1997 Annual return Annual return
Financials Jul 20, 1997 Annual accounts Annual accounts
Registry Jun 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 1997 Resignation of a director Resignation of a director
Registry Jan 19, 1997 Appointment of a director Appointment of a director
Registry Jan 2, 1997 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 15, 1996 Annual return Annual return
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Dec 14, 1995 Annual return Annual return
Registry Oct 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1995 Director resigned, new director appointed 2878... Director resigned, new director appointed 2878...
Registry Oct 1, 1995 Appointment of a man as Director and Group Accounting Manager Appointment of a man as Director and Group Accounting Manager
Registry Sep 29, 1995 Resignation of one Taxation Officer and one Director (a man) Resignation of one Taxation Officer and one Director (a man)
Registry Jul 13, 1995 Alter mem and arts Alter mem and arts
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry Jun 12, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 1995 Notice of increase in nominal capital Notice of increase in nominal capital

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