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TXU Europe Power Limited

Documents

Total Documents282
Total Pages2,019

Filing History

29 September 2020Administrator's abstract of receipts and payments to 27 July 2020
19 February 2020Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2020
19 February 2020Administrator's abstract of receipts and payments to 27 January 2020
2 September 2019Administrator's abstract of receipts and payments to 27 July 2019
13 March 2019Administrator's abstract of receipts and payments to 27 January 2019
13 March 2019Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2019
28 February 2019Administrator's abstract of receipts and payments to 27 January 2019
12 September 2018Administrator's abstract of receipts and payments to 27 July 2018
28 February 2018Administrator's abstract of receipts and payments to 27 January 2018
28 February 2018Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2018
7 September 2017Administrator's abstract of receipts and payments to 27 July 2017
7 September 2017Administrator's abstract of receipts and payments to 27 July 2017
21 March 2017Administrator's abstract of receipts and payments to 27 January 2017
21 March 2017Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
21 March 2017Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
21 March 2017Administrator's abstract of receipts and payments to 27 January 2017
24 August 2016Administrator's abstract of receipts and payments to 27 July 2016
24 August 2016Administrator's abstract of receipts and payments to 27 July 2016
23 March 2016Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
23 March 2016Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
3 March 2016Administrator's abstract of receipts and payments to 27 January 2016
3 March 2016Administrator's abstract of receipts and payments to 27 January 2016
7 September 2015Administrator's abstract of receipts and payments to 27 July 2015
7 September 2015Administrator's abstract of receipts and payments to 27 July 2015
4 March 2015Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015
4 March 2015Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015
4 March 2015Administrator's abstract of receipts and payments to 27 January 2015
4 March 2015Administrator's abstract of receipts and payments to 27 January 2015
4 March 2015Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015
4 March 2015Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015
27 February 2015Administrator's abstract of receipts and payments to 27 January 2015
27 February 2015Administrator's abstract of receipts and payments to 27 January 2015
29 August 2014Administrator's abstract of receipts and payments to 27 July 2014
29 August 2014Administrator's abstract of receipts and payments to 27 July 2014
25 February 2014Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014
25 February 2014Administrator's abstract of receipts and payments to 27 January 2014
25 February 2014Administrator's abstract of receipts and payments to 27 January 2014
25 February 2014Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014
27 August 2013Administrator's abstract of receipts and payments to 27 July 2013
27 August 2013Administrator's abstract of receipts and payments to 27 July 2013
12 March 2013Administrator's abstract of receipts and payments to 27 January 2013
12 March 2013Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013
12 March 2013Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013
12 March 2013Administrator's abstract of receipts and payments to 27 January 2013
7 September 2012Administrator's abstract of receipts and payments to 27 July 2012
7 September 2012Administrator's abstract of receipts and payments to 27 July 2012
28 May 2012Administrator's abstract of receipts and payments to 27 January 2012
28 May 2012Administrator's abstract of receipts and payments to 27 January 2012
7 March 2012Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012
7 March 2012Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012
17 August 2011Administrator's abstract of receipts and payments to 27 July 2011
17 August 2011Administrator's abstract of receipts and payments to 27 July 2011
21 April 2011Termination of appointment of Martin Stanley as a director
21 April 2011Termination of appointment of Martin Stanley as a director
14 February 2011Administrator's abstract of receipts and payments to 27 January 2011
14 February 2011Administrator's abstract of receipts and payments to 27 January 2011
18 August 2010Administrator's abstract of receipts and payments to 27 July 2010
18 August 2010Administrator's abstract of receipts and payments to 27 July 2010
10 March 2010Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2010
10 March 2010Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2010
10 March 2010Administrator's abstract of receipts and payments to 27 January 2010
10 March 2010Administrator's abstract of receipts and payments to 27 January 2010
7 September 2009Administrator's abstract of receipts and payments to 27 July 2009
7 September 2009Administrator's abstract of receipts and payments to 27 July 2009
6 March 2009Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009
6 March 2009Administrator's abstract of receipts and payments to 27 January 2009
6 March 2009Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009
6 March 2009Administrator's abstract of receipts and payments to 27 January 2009
8 August 2008Administrator's abstract of receipts and payments to 27 July 2008
8 August 2008Administrator's abstract of receipts and payments to 27 July 2008
20 March 2008Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009
20 March 2008Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009
18 March 2008Administrator's abstract of receipts and payments to 16 February 2008
18 March 2008Administrator's abstract of receipts and payments to 16 February 2008
14 September 2007Administrator's abstract of receipts and payments
14 September 2007Administrator's abstract of receipts and payments
31 May 2007Ad 30/03/07--------- £ si 2714165@1=2714165 £ ic 375000000/377714165
31 May 2007Ad 30/03/07--------- £ si 2714165@1=2714165 £ ic 375000000/377714165
25 May 2007Nc inc already adjusted 30/03/07
25 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007Nc inc already adjusted 30/03/07
14 February 2007Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2007
14 February 2007Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2007
8 February 2007Administrator's abstract of receipts and payments
8 February 2007Administrator's abstract of receipts and payments
21 August 2006Administrator's abstract of receipts and payments
21 August 2006Administrator's abstract of receipts and payments
7 March 2006Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006
7 March 2006Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006
13 February 2006Administrator's abstract of receipts and payments
13 February 2006Administrator's abstract of receipts and payments
7 September 2005Administrator's abstract of receipts and payments
7 September 2005Administrator's abstract of receipts and payments
15 June 2005C/O amending b/d dates - 2.15
15 June 2005C/O amending b/d dates - 2.15
28 February 2005Administrator's abstract of receipts and payments
28 February 2005Administrator's abstract of receipts and payments
4 February 2005Notice to Registrar of companies voluntary arrangement taking effect
4 February 2005Notice to Registrar of companies voluntary arrangement taking effect
3 September 2004Administrator's abstract of receipts and payments
3 September 2004Administrator's abstract of receipts and payments
10 August 2004Director resigned
10 August 2004Director resigned
10 August 2004Director resigned
10 August 2004Director resigned
10 August 2004Director resigned
10 August 2004Director resigned
28 April 2004Registered office changed on 28/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF
28 April 2004Registered office changed on 28/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF
16 April 2004Administrator's abstract of receipts and payments
16 April 2004Administrator's abstract of receipts and payments
27 November 2003Registered office changed on 27/11/03 from: ernst & young LLP becket house 1 lambeth palace road london SE1 7EU
27 November 2003Registered office changed on 27/11/03 from: ernst & young LLP becket house 1 lambeth palace road london SE1 7EU
21 October 2003Administrator's abstract of receipts and payments
21 October 2003Administrator's abstract of receipts and payments
11 July 2003Statement of administrator's proposal
11 July 2003Statement of administrator's proposal
23 May 2003Notice of result of meeting of creditors
23 May 2003Notice of result of meeting of creditors
10 April 2003Declaration of satisfaction of mortgage/charge
10 April 2003Declaration of satisfaction of mortgage/charge
28 March 2003Director's particulars changed
28 March 2003Director's particulars changed
1 March 2003Particulars of mortgage/charge
1 March 2003Particulars of mortgage/charge
27 February 2003Registered office changed on 27/02/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
27 February 2003Registered office changed on 27/02/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
24 February 2003Notice of Administration Order
24 February 2003Administration Order
24 February 2003Administration Order
24 February 2003Notice of Administration Order
26 November 2002New director appointed
26 November 2002New director appointed
18 November 2002Director's particulars changed
18 November 2002Director's particulars changed
16 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
16 November 2002New director appointed
27 October 2002Director resigned
27 October 2002Director resigned
12 September 2002Full accounts made up to 31 December 2001
12 September 2002Full accounts made up to 31 December 2001
15 April 2002Director's particulars changed
15 April 2002Director's particulars changed
3 April 2002Return made up to 01/03/02; full list of members
3 April 2002Return made up to 01/03/02; full list of members
24 December 2001Amended full accounts made up to 31 December 2000
24 December 2001Amended full accounts made up to 31 December 2000
2 November 2001Full accounts made up to 31 December 2000
2 November 2001Full accounts made up to 31 December 2000
1 November 2001New director appointed
1 November 2001New director appointed
28 October 2001Director resigned
28 October 2001Director resigned
28 October 2001Director resigned
28 October 2001Director resigned
14 March 2001Return made up to 01/03/01; full list of members
14 March 2001Return made up to 01/03/01; full list of members
28 December 2000Director's particulars changed
28 December 2000Director's particulars changed
8 December 2000New director appointed
8 December 2000New director appointed
3 November 2000Director resigned
3 November 2000Director resigned
5 October 2000Full accounts made up to 31 December 1999
5 October 2000Full accounts made up to 31 December 1999
4 August 2000Secretary resigned
4 August 2000Secretary resigned
4 August 2000New secretary appointed
4 August 2000New secretary appointed
30 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 November 1999Particulars of mortgage/charge
12 November 1999Particulars of mortgage/charge
10 November 1999Particulars of mortgage/charge
10 November 1999Particulars of mortgage/charge
9 November 1999Company name changed eastern generation LIMITED\certificate issued on 09/11/99
9 November 1999Company name changed eastern generation LIMITED\certificate issued on 09/11/99
29 October 1999Auditor's resignation
29 October 1999Auditor's resignation
20 October 1999Accounting reference date shortened from 31/03/99 to 31/12/98
20 October 1999Accounting reference date shortened from 31/03/99 to 31/12/98
20 October 1999Full accounts made up to 31 December 1998
20 October 1999Full accounts made up to 31 December 1998
9 August 1999New director appointed
9 August 1999New director appointed
2 April 1999Return made up to 01/03/99; full list of members
2 April 1999Return made up to 01/03/99; full list of members
21 February 1999New director appointed
21 February 1999New director appointed
2 February 1999Full accounts made up to 31 March 1998
2 February 1999Full accounts made up to 31 March 1998
22 December 1998Director resigned
22 December 1998Director resigned
22 December 1998Director resigned
22 December 1998Director resigned
13 November 1998Auditor's resignation
13 November 1998Auditor's resignation
21 April 1998Director resigned
21 April 1998New director appointed
21 April 1998New director appointed
21 April 1998Director resigned
1 April 1998Return made up to 01/03/98; full list of members
1 April 1998Return made up to 01/03/98; full list of members
1 February 1998Resolutions
  • SRES13 ‐ Special resolution
1 February 1998Resolutions
  • SRES13 ‐ Special resolution
1 February 1998Resolutions
  • ELRES ‐ Elective resolution
1 February 1998Resolutions
  • ELRES ‐ Elective resolution
28 January 1998Full accounts made up to 31 March 1997
28 January 1998Full accounts made up to 31 March 1997
28 April 1997New director appointed
28 April 1997New director appointed
28 April 1997Director resigned
28 April 1997Director resigned
3 April 1997Return made up to 01/03/97; full list of members
3 April 1997Return made up to 01/03/97; full list of members
17 March 1997Director resigned
17 March 1997Director resigned
31 January 1997Full accounts made up to 31 March 1996
31 January 1997Full accounts made up to 31 March 1996
14 January 1997Director's particulars changed
14 January 1997Director's particulars changed
4 July 1996New director appointed
4 July 1996New director appointed
17 May 1996Ad 26/04/96--------- £ si 100000000@1=100000000 £ ic 25000000/125000000
17 May 1996Ad 30/04/96--------- £ si 100000000@1=100000000 £ ic 125000000/225000000
17 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1996Ad 03/05/96--------- £ si 150000000@1=150000000 £ ic 225000000/375000000
17 May 1996Ad 26/04/96--------- £ si 100000000@1=100000000 £ ic 25000000/125000000
17 May 1996Ad 03/05/96--------- £ si 150000000@1=150000000 £ ic 225000000/375000000
17 May 1996Nc inc already adjusted 22/04/96
17 May 1996Ad 30/04/96--------- £ si 100000000@1=100000000 £ ic 125000000/225000000
17 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 May 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 May 1996Nc inc already adjusted 22/04/96
25 March 1996Return made up to 01/03/96; full list of members
25 March 1996Return made up to 01/03/96; full list of members
3 February 1996Particulars of mortgage/charge
3 February 1996Particulars of mortgage/charge
27 December 1995Full accounts made up to 31 March 1995
27 December 1995Full accounts made up to 31 March 1995
24 October 1995Director's particulars changed
24 October 1995Director's particulars changed
16 October 1995Secretary resigned;new secretary appointed
16 October 1995Secretary resigned;new secretary appointed
28 March 1995Return made up to 01/03/95; full list of members
28 March 1995Return made up to 01/03/95; full list of members
19 January 1995Full accounts made up to 31 March 1994
19 January 1995Full accounts made up to 31 March 1994
16 March 1994Return made up to 01/03/94; full list of members
16 March 1994Return made up to 01/03/94; full list of members
10 January 1994Full accounts made up to 31 March 1993
10 January 1994Full accounts made up to 31 March 1993
17 March 1993Return made up to 01/03/93; full list of members
17 March 1993Return made up to 01/03/93; full list of members
6 January 1993Full accounts made up to 31 March 1992
6 January 1993Full accounts made up to 31 March 1992
26 March 1992Return made up to 01/03/92; full list of members
26 March 1992Return made up to 01/03/92; full list of members
9 January 1992Full accounts made up to 31 March 1991
9 January 1992Full accounts made up to 31 March 1991
11 June 1991Return made up to 01/03/91; full list of members
11 June 1991Return made up to 01/03/91; full list of members
15 October 1990Return made up to 31/08/90; full list of members
15 October 1990Return made up to 31/08/90; full list of members
15 October 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 October 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 October 1990Accounts for a dormant company made up to 31 March 1990
15 October 1990Accounts for a dormant company made up to 31 March 1990
9 October 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
9 October 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 September 1990£ nc 1000/25000000 20/08/90
26 September 1990£ nc 1000/25000000 20/08/90
26 September 1990Ad 20/08/90--------- £ si 21499998@1=21499998 £ ic 2/21500000
26 September 1990Ad 20/08/90--------- £ si 21499998@1=21499998 £ ic 2/21500000
22 May 1989Memorandum and Articles of Association
22 May 1989Memorandum and Articles of Association
1 March 1989Incorporation
1 March 1989Incorporation
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