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Dato Capital United Kingdom

Powergen Uk INVESTMENTS

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Reports

Extended Company Report with Annual Accounts POWERGEN UK INVESTMENTS 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 Sep 22, 2014)
  • 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

Details

Company type Private Unlimited Company, Active
Company Number 04116668
Record last updated Monday, April 24, 2023 7:08:17 AM UTC
Official Address Westwood Way Business Park
There are 245 companies registered at this street
Postal Code CV48LG
Sector Non-trading companynon trading

Charts

Visits

POWERGEN UK INVESTMENTS (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2016 Appointment of a man as Head Of Tax and Director Appointment of a man as Head Of Tax and Director
Registry Aug 15, 2016 Appointment of a man as Head Of Accounting Business Partner Team and Director Appointment of a man as Head Of Accounting Business Partner Team and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Nov 29, 2013 Annual return Annual return
Registry Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2013 Resignation of one Director Resignation of one Director
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 4, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 25, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Appointment of a man as Director 4116... Appointment of a man as Director 4116...
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 16, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 4116... Change of particulars for director 4116...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 4116... Change of particulars for director 4116...
Registry Dec 9, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 24, 2009 Change of particulars for director Change of particulars for director
Registry Jul 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2009 Appointment of a man as Director 4116... Appointment of a man as Director 4116...
Registry Jul 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2009 Resignation of a director Resignation of a director
Registry Jul 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2009 Resignation of a director Resignation of a director
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 1, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 26, 2009 Annual return Annual return
Registry Jan 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Appointment of a man as Director 4116... Appointment of a man as Director 4116...
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Jan 12, 2009 Resignation of a director 4116... Resignation of a director 4116...
Registry Dec 19, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Sep 3, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 17, 2008 Annual return Annual return
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Aug 31, 2007 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Mar 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 12, 2003 Annual return Annual return
Registry Dec 12, 2003 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Dec 12, 2003 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 12, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 12, 2003 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Dec 12, 2003 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 3, 2002 Annual return Annual return
Registry Oct 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Annual return Annual return
Registry Sep 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2001 Resignation of a director Resignation of a director
Registry Jan 29, 2001 Appointment of a director Appointment of a director
Registry Jan 29, 2001 Appointment of a director 4116... Appointment of a director 4116...
Registry Jan 22, 2001 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 Jan 10, 2001 Resignation of one Deputy Finance Director and one Director (a man) Resignation of one Deputy Finance Director and one Director (a man)
Registry Dec 22, 2000 Written elective resolution Written elective resolution
Registry Dec 13, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2000 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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