Mirant Development Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 26, 1995)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
SWEBSOFT LIMITED
SEI - EUROPE LIMITED
SOUTHERN ELECTRIC INTERNATIONAL - EUROPE LIMITED
SOUTHERN ENERGY - EUROPE LIMITED
SOUTHERN ENERGY DEVELOPMENT - EUROPE LIMITED
Company type Private Limited Company , Dissolved Company Number 02380169 Record last updated Sunday, April 26, 2015 6:12:17 PM UTC Official Address 12 Plumtree Court London Ec4a4ht Farringdon Within There are 123 companies registered at this street
Postal Code EC4A4HT Sector Other business activities
Visits Document Type Publication date Download link Registry May 13, 2008 Second notification of strike-off action in london gazette Registry Dec 13, 2007 Return of final meeting in a members' voluntary winding-up Registry Jul 20, 2007 Liquidator's progress report Registry Oct 24, 2006 Change in situation or address of registered office Registry Jul 13, 2006 Ordinary resolution in members' voluntary liquidation Registry Jul 13, 2006 Notice of appointment of liquidator in a voluntary winding up Registry Jul 13, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Nov 14, 2005 Annual return Financials May 4, 2005 Annual accounts Registry Dec 9, 2004 Alteration to memorandum and articles Financials Nov 3, 2004 Annual accounts Financials Nov 3, 2004 Annual accounts 2380... Registry Oct 26, 2004 Annual return Registry Sep 17, 2004 Resignation of a director Registry Sep 17, 2004 Resignation of a director 2380... Registry Apr 13, 2004 Notice of change of directors or secretaries or in their particulars Registry Dec 2, 2003 Annual return Registry Oct 28, 2003 Resignation of a director Registry Oct 24, 2003 Resignation of a director 2380... Registry Oct 24, 2003 Resignation of a director Registry Oct 1, 2003 Resignation of one Director (a man) and one Vice President Registry Aug 1, 2003 Resignation of one Director (a man) and one Vice President 2380... Registry Dec 13, 2002 Appointment of a director Registry Dec 13, 2002 Appointment of a director 2380... Registry Nov 30, 2002 Two appointments: 2 men Registry Nov 19, 2002 Resignation of one Lawyer and one Director (a man) Registry Oct 25, 2002 Annual return Registry Oct 3, 2002 Change in situation or address of registered office Registry Oct 3, 2002 Resignation of a secretary Registry Oct 3, 2002 Appointment of a secretary Registry Sep 11, 2002 Appointment of a person as Nominee Secretary Registry Aug 14, 2002 Auditor's letter of resignation Financials Jul 24, 2002 Annual accounts Registry Jun 12, 2002 Appointment of a director Registry May 27, 2002 Appointment of a man as Director and Lawyer Registry Apr 10, 2002 Resignation of a director Registry Mar 27, 2002 Resignation of one Ceo Mirant Europe Bv and one Director (a man) Financials Nov 7, 2001 Annual accounts Registry Oct 26, 2001 Notice of change of directors or secretaries or in their particulars Registry Oct 26, 2001 Annual return Registry Jul 25, 2001 Appointment of a director Registry Jul 7, 2001 Resignation of a director Registry Jul 7, 2001 Appointment of a secretary Registry Jun 29, 2001 Two appointments: a woman and a man Registry Apr 20, 2001 Resignation of a director Registry Apr 18, 2001 Resignation of a director 2380... Registry Mar 8, 2001 Change of name certificate Registry Mar 8, 2001 Company name change Registry Mar 5, 2001 Resignation of one Director (a man) Registry Mar 1, 2001 Resignation of one Chief Financial Officer and one Director (a man) Financials Nov 2, 2000 Annual accounts Registry Oct 25, 2000 Annual return Registry Oct 11, 2000 Notice of change of directors or secretaries or in their particulars Registry May 22, 2000 Appointment of a director Registry May 22, 2000 Resignation of a director Registry May 15, 2000 Appointment of a director Registry Apr 30, 2000 Two appointments: 2 men Registry Apr 12, 2000 Change in situation or address of registered office Registry Dec 1, 1999 Annual return Registry Dec 1, 1999 Appointment of a director Registry Nov 15, 1999 Notice of change of directors or secretaries or in their particulars Registry Nov 15, 1999 Resignation of a director Registry Nov 15, 1999 Resignation of a director 2380... Registry Nov 15, 1999 Resignation of a director Registry Nov 15, 1999 Resignation of a director 2380... Financials Nov 1, 1999 Annual accounts Registry Oct 1, 1999 Resignation of 4 people: one Finance Director, one Company Senior Vice President, one Senior Vice President and one Director (a man) Registry Aug 8, 1999 Resignation of a director Registry Jul 19, 1999 Resignation of one President & Ceo Sei and one Director (a man) Registry Dec 21, 1998 Resignation of a director Registry Dec 10, 1998 Resignation of one Director (a man) and one President & Ceo Registry Nov 6, 1998 Annual return Financials Nov 2, 1998 Annual accounts Registry May 21, 1998 Notice of change of directors or secretaries or in their particulars Registry Apr 23, 1998 Resignation of a secretary Registry Apr 22, 1998 Appointment of a secretary Registry Apr 1, 1998 Appointment of a man as Secretary Registry Jan 20, 1998 Change in situation or address of registered office Registry Nov 18, 1997 Annual return Registry Nov 6, 1997 Appointment of a director Registry Nov 6, 1997 Resignation of a director Financials Nov 2, 1997 Annual accounts Registry Oct 23, 1997 Resignation of one Director-Electric Utility and one Director (a man) Registry Oct 17, 1997 Company name change Registry Oct 16, 1997 Change of name certificate Registry Sep 25, 1997 Resignation of a director Registry Sep 10, 1997 Resignation of one Director (a man) and one Company Vice President Registry Jun 4, 1997 Company name change Registry Jun 3, 1997 Change of name certificate Registry Apr 11, 1997 Elective resolution Registry Apr 11, 1997 Director powers Registry Apr 11, 1997 Elective resolution Registry Apr 11, 1997 Elective resolution 2380... Registry Apr 8, 1997 Notice of change of directors or secretaries or in their particulars Registry Mar 27, 1997 Notice of change of directors or secretaries or in their particulars 2380... Registry Nov 12, 1996 Annual return Registry Sep 2, 1996 Director resigned, new director appointed Registry Aug 12, 1996 Director resigned, new director appointed 2380... Registry Aug 12, 1996 Director resigned, new director appointed Registry Aug 12, 1996 Director resigned, new director appointed 2380...
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