8 September 2016 | Final Gazette dissolved following liquidation | 1 page |
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8 September 2016 | Final Gazette dissolved following liquidation | 1 page |
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8 June 2016 | Return of final meeting in a members' voluntary winding up | 4 pages |
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8 June 2016 | Return of final meeting in a members' voluntary winding up | 4 pages |
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7 December 2015 | Liquidators statement of receipts and payments to 29 September 2015 | 4 pages |
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7 December 2015 | Liquidators' statement of receipts and payments to 29 September 2015 | 4 pages |
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7 December 2015 | Liquidators' statement of receipts and payments to 29 September 2015 | 4 pages |
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12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 | 2 pages |
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12 April 2015 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 | 2 pages |
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27 October 2014 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014 | 2 pages |
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27 October 2014 | Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014 | 2 pages |
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24 October 2014 | Resolutions - LRESSP ‐ Special resolution to wind up on 2014-09-30
| 1 page |
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24 October 2014 | Appointment of a voluntary liquidator | 3 pages |
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24 October 2014 | Appointment of a voluntary liquidator | 3 pages |
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24 October 2014 | Declaration of solvency | 3 pages |
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24 October 2014 | Declaration of solvency | 3 pages |
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20 May 2014 | Termination of appointment of René Matthies as a director | 1 page |
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20 May 2014 | Termination of appointment of Fiona Stark as a director | 1 page |
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20 May 2014 | Termination of appointment of Fiona Stark as a director | 1 page |
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20 May 2014 | Termination of appointment of René Matthies as a director | 1 page |
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30 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 | 4 pages |
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30 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 | 4 pages |
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15 December 2013 | Appointment of Fiona Scott Stark as a director | 2 pages |
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15 December 2013 | Termination of appointment of E.On Uk Directors Limited as a director | 1 page |
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15 December 2013 | Appointment of Fiona Scott Stark as a director | 2 pages |
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15 December 2013 | Termination of appointment of E.On Uk Directors Limited as a director | 1 page |
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15 December 2013 | Appointment of René Matthies as a director | 2 pages |
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15 December 2013 | Appointment of René Matthies as a director | 2 pages |
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29 November 2013 | Particulars of variation of rights attached to shares | 2 pages |
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29 November 2013 | Statement of capital on 29 November 2013 | 4 pages |
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29 November 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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29 November 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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29 November 2013 | Solvency statement dated 26/11/13 | 1 page |
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29 November 2013 | Change of share class name or designation | 2 pages |
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29 November 2013 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 3 pages |
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29 November 2013 | Change of share class name or designation | 2 pages |
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29 November 2013 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 3 pages |
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29 November 2013 | Statement by directors | 1 page |
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29 November 2013 | Statement of capital on 29 November 2013 | 4 pages |
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29 November 2013 | Statement by directors | 1 page |
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29 November 2013 | Particulars of variation of rights attached to shares | 2 pages |
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29 November 2013 | Solvency statement dated 26/11/13 | 1 page |
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23 September 2013 | Accounts for a dormant company made up to 31 December 2012 | 4 pages |
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23 September 2013 | Accounts for a dormant company made up to 31 December 2012 | 4 pages |
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12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders | 5 pages |
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12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders | 5 pages |
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19 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 4 pages |
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19 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 4 pages |
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13 July 2012 | Appointment of Ms Deborah Gandley as a director | 2 pages |
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13 July 2012 | Appointment of Ms Deborah Gandley as a director | 2 pages |
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13 July 2012 | Termination of appointment of Brian Tear as a director | 1 page |
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13 July 2012 | Termination of appointment of Brian Tear as a director | 1 page |
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25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders | 5 pages |
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25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders | 5 pages |
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9 June 2011 | Accounts for a dormant company made up to 31 December 2010 | 4 pages |
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9 June 2011 | Accounts for a dormant company made up to 31 December 2010 | 4 pages |
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31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders | 5 pages |
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31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders | 5 pages |
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10 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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10 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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6 September 2010 | Appointment of Brian Jefferson Tear as a director | 2 pages |
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6 September 2010 | Termination of appointment of E.On Uk Secretaries Limited as a director | 1 page |
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6 September 2010 | Termination of appointment of E.On Uk Secretaries Limited as a director | 1 page |
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6 September 2010 | Appointment of Brian Jefferson Tear as a director | 2 pages |
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19 April 2010 | Director's details changed for E.On Uk Directors Limited on 1 March 2010 | 2 pages |
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19 April 2010 | Director's details changed for E.On Uk Secretaries Limited on 1 March 2010 | 2 pages |
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19 April 2010 | Director's details changed for E.On Uk Secretaries Limited on 1 March 2010 | 2 pages |
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19 April 2010 | Secretary's details changed for E.On Uk Secretaries Limited on 1 March 2010 | 2 pages |
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19 April 2010 | Director's details changed for E.On Uk Secretaries Limited on 1 March 2010 | 2 pages |
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19 April 2010 | Director's details changed for E.On Uk Directors Limited on 1 March 2010 | 2 pages |
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19 April 2010 | Secretary's details changed for E.On Uk Secretaries Limited on 1 March 2010 | 2 pages |
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19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders | 5 pages |
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19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders | 5 pages |
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19 April 2010 | Director's details changed for E.On Uk Directors Limited on 1 March 2010 | 2 pages |
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19 April 2010 | Secretary's details changed for E.On Uk Secretaries Limited on 1 March 2010 | 2 pages |
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18 September 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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18 September 2009 | Accounts for a dormant company made up to 31 December 2008 | 4 pages |
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6 April 2009 | Return made up to 31/03/09; full list of members | 4 pages |
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6 April 2009 | Return made up to 31/03/09; full list of members | 4 pages |
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21 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 4 pages |
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21 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 4 pages |
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16 May 2008 | Return made up to 31/03/08; full list of members | 4 pages |
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16 May 2008 | Return made up to 31/03/08; full list of members | 4 pages |
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11 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
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11 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
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26 April 2007 | Return made up to 31/03/07; full list of members | 7 pages |
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26 April 2007 | Return made up to 31/03/07; full list of members | 7 pages |
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31 October 2006 | Full accounts made up to 31 December 2005 | 11 pages |
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31 October 2006 | Full accounts made up to 31 December 2005 | 11 pages |
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26 April 2006 | Return made up to 31/03/06; full list of members | 7 pages |
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26 April 2006 | Return made up to 31/03/06; full list of members | 7 pages |
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6 January 2006 | Director resigned | 1 page |
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6 January 2006 | New director appointed | 2 pages |
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6 January 2006 | Director resigned | 1 page |
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6 January 2006 | Director resigned | 1 page |
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6 January 2006 | Director resigned | 1 page |
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6 January 2006 | Director resigned | 1 page |
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6 January 2006 | Director resigned | 1 page |
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6 January 2006 | New director appointed | 2 pages |
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29 July 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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29 July 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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26 April 2005 | Return made up to 31/03/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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26 April 2005 | Return made up to 31/03/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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27 October 2004 | Full accounts made up to 31 December 2003 | 13 pages |
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27 October 2004 | Full accounts made up to 31 December 2003 | 13 pages |
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19 April 2004 | Return made up to 31/03/04; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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19 April 2004 | Return made up to 31/03/04; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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18 March 2004 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL | 1 page |
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18 March 2004 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL | 1 page |
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8 August 2003 | Full accounts made up to 31 December 2002 | 16 pages |
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8 August 2003 | Full accounts made up to 31 December 2002 | 16 pages |
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17 July 2003 | Director's particulars changed | 1 page |
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17 July 2003 | Director's particulars changed | 1 page |
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3 May 2003 | Return made up to 31/03/03; full list of members | 10 pages |
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3 May 2003 | Director resigned | 1 page |
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3 May 2003 | Return made up to 31/03/03; full list of members | 10 pages |
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3 May 2003 | Director resigned | 1 page |
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5 April 2003 | Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ | 1 page |
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5 April 2003 | Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ | 1 page |
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24 December 2002 | New director appointed | 2 pages |
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24 December 2002 | New director appointed | 2 pages |
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26 November 2002 | New director appointed | 3 pages |
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26 November 2002 | New director appointed | 3 pages |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | New director appointed | 2 pages |
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25 November 2002 | Director resigned | 1 page |
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25 November 2002 | New director appointed | 2 pages |
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25 November 2002 | Secretary resigned | 1 page |
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25 November 2002 | Secretary resigned | 1 page |
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21 November 2002 | New director appointed | 2 pages |
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21 November 2002 | New director appointed | 2 pages |
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16 November 2002 | New director appointed | 3 pages |
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16 November 2002 | New director appointed | 3 pages |
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16 November 2002 | New director appointed | 3 pages |
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16 November 2002 | New director appointed | 3 pages |
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15 November 2002 | Auditor's resignation | 1 page |
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15 November 2002 | Auditor's resignation | 1 page |
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13 November 2002 | New director appointed | 2 pages |
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13 November 2002 | New secretary appointed | 2 pages |
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13 November 2002 | New director appointed | 2 pages |
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13 November 2002 | New secretary appointed | 2 pages |
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27 October 2002 | Director resigned | 1 page |
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27 October 2002 | Director resigned | 1 page |
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8 August 2002 | Full accounts made up to 31 December 2001 | 16 pages |
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8 August 2002 | Full accounts made up to 31 December 2001 | 16 pages |
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27 June 2002 | Return made up to 31/03/02; full list of members | 7 pages |
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27 June 2002 | Return made up to 31/03/02; full list of members | 7 pages |
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25 June 2002 | Director resigned | 1 page |
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25 June 2002 | Director resigned | 1 page |
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31 May 2002 | Company name changed amerada hess gas LIMITED\certificate issued on 31/05/02 | 2 pages |
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31 May 2002 | Company name changed amerada hess gas LIMITED\certificate issued on 31/05/02 | 2 pages |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Secretary resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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29 May 2002 | Secretary resigned | 1 page |
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29 May 2002 | Director resigned | 1 page |
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30 April 2002 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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30 April 2002 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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26 April 2002 | New director appointed | 7 pages |
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26 April 2002 | New director appointed | 4 pages |
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26 April 2002 | New director appointed | 3 pages |
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26 April 2002 | New director appointed | 7 pages |
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26 April 2002 | New director appointed | 3 pages |
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26 April 2002 | New director appointed | 4 pages |
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19 April 2002 | New secretary appointed | 2 pages |
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19 April 2002 | New secretary appointed | 2 pages |
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17 April 2002 | Registered office changed on 17/04/02 from: 33 grosvenor place london SW1X 7HY | 1 page |
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17 April 2002 | Registered office changed on 17/04/02 from: 33 grosvenor place london SW1X 7HY | 1 page |
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25 October 2001 | Director resigned | 1 page |
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25 October 2001 | Director resigned | 1 page |
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10 August 2001 | Full accounts made up to 31 December 2000 | 12 pages |
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10 August 2001 | Full accounts made up to 31 December 2000 | 12 pages |
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18 April 2001 | Return made up to 31/03/01; no change of members | 9 pages |
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18 April 2001 | Return made up to 31/03/01; no change of members | 9 pages |
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7 March 2001 | Director's particulars changed | 1 page |
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7 March 2001 | Director's particulars changed | 1 page |
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6 March 2001 | Secretary resigned | 1 page |
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6 March 2001 | Secretary resigned | 1 page |
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6 March 2001 | New secretary appointed | 2 pages |
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6 March 2001 | New secretary appointed | 2 pages |
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28 September 2000 | Full accounts made up to 31 December 1999 | 12 pages |
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28 September 2000 | Full accounts made up to 31 December 1999 | 12 pages |
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17 August 2000 | Director's particulars changed | 1 page |
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17 August 2000 | Director's particulars changed | 1 page |
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2 May 2000 | Return made up to 31/03/00; full list of members | 9 pages |
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2 May 2000 | Return made up to 31/03/00; full list of members | 9 pages |
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23 March 2000 | New director appointed | 2 pages |
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23 March 2000 | New director appointed | 2 pages |
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23 February 2000 | Director's particulars changed | 1 page |
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23 February 2000 | Director's particulars changed | 1 page |
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17 February 2000 | New director appointed | 2 pages |
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17 February 2000 | New director appointed | 2 pages |
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18 January 2000 | Director's particulars changed | 1 page |
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18 January 2000 | Director's particulars changed | 1 page |
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17 December 1999 | Director resigned | 1 page |
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17 December 1999 | Director resigned | 1 page |
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14 December 1999 | Director's particulars changed | 1 page |
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14 December 1999 | Director's particulars changed | 1 page |
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12 August 1999 | Director's particulars changed | 1 page |
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12 August 1999 | Director's particulars changed | 1 page |
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3 August 1999 | New director appointed | 2 pages |
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3 August 1999 | New director appointed | 2 pages |
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3 August 1999 | New director appointed | 2 pages |
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3 August 1999 | New director appointed | 2 pages |
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3 August 1999 | New director appointed | 2 pages |
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3 August 1999 | New director appointed | 2 pages |
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3 August 1999 | New director appointed | 2 pages |
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3 August 1999 | New director appointed | 2 pages |
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25 May 1999 | Full accounts made up to 31 December 1998 | 12 pages |
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25 May 1999 | Full accounts made up to 31 December 1998 | 12 pages |
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2 May 1999 | Return made up to 31/03/99; no change of members | 7 pages |
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2 May 1999 | Return made up to 31/03/99; no change of members | 7 pages |
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25 January 1999 | Resolutions - (W)ELRES ‐ S366A disp holding agm 04/01/99
| 1 page |
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25 January 1999 | Resolutions - (W)ELRES ‐ S366A disp holding agm 04/01/99
| 1 page |
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22 May 1998 | Full accounts made up to 31 December 1997 | 12 pages |
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22 May 1998 | Full accounts made up to 31 December 1997 | 12 pages |
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7 April 1998 | Return made up to 31/03/98; full list of members | 8 pages |
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7 April 1998 | Return made up to 31/03/98; full list of members | 8 pages |
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12 December 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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12 December 1997 | £ nc 16000000/28500000 01/12/97 | 2 pages |
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12 December 1997 | Ad 01/12/97--------- £ si 12500000@1=12500000 £ ic 15000002/27500002 | 2 pages |
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12 December 1997 | £ nc 16000000/28500000 01/12/97 | 2 pages |
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12 December 1997 | Memorandum and Articles of Association | 12 pages |
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12 December 1997 | Memorandum and Articles of Association | 12 pages |
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12 December 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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12 December 1997 | Ad 01/12/97--------- £ si 12500000@1=12500000 £ ic 15000002/27500002 | 2 pages |
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12 December 1997 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
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12 December 1997 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
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23 September 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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23 September 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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16 July 1997 | Director's particulars changed | 1 page |
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16 July 1997 | Director's particulars changed | 1 page |
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16 July 1997 | Director's particulars changed | 1 page |
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16 July 1997 | Director's particulars changed | 1 page |
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28 April 1997 | Return made up to 31/03/97; no change of members | 7 pages |
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28 April 1997 | Return made up to 31/03/97; no change of members | 7 pages |
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29 August 1996 | Full accounts made up to 31 December 1995 | 11 pages |
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29 August 1996 | Full accounts made up to 31 December 1995 | 11 pages |
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2 July 1996 | New secretary appointed | 1 page |
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2 July 1996 | Secretary resigned;director resigned | 2 pages |
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2 July 1996 | Secretary resigned;director resigned | 2 pages |
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2 July 1996 | New secretary appointed | 1 page |
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28 April 1996 | Return made up to 31/03/96; change of members | 8 pages |
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28 April 1996 | Return made up to 31/03/96; change of members | 8 pages |
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1 March 1996 | Director's particulars changed | 1 page |
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1 March 1996 | Director's particulars changed | 1 page |
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4 September 1995 | New director appointed | 4 pages |
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4 September 1995 | New director appointed | 4 pages |
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14 July 1995 | Full accounts made up to 31 December 1994 | 10 pages |
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14 July 1995 | Full accounts made up to 31 December 1994 | 10 pages |
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4 May 1995 | Return made up to 31/03/95; full list of members | 18 pages |
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4 May 1995 | Return made up to 31/03/95; full list of members | 18 pages |
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25 April 1995 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 1 page |
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25 April 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 26 pages |
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25 April 1995 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
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25 April 1995 | Ad 10/04/95--------- £ si 15000000@1=15000000 £ ic 2/15000002 | 2 pages |
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25 April 1995 | £ nc 1000000/16000000 10/04/95 | 1 page |
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25 April 1995 | £ nc 1000000/16000000 10/04/95 | 1 page |
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25 April 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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25 April 1995 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
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25 April 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 26 pages |
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25 April 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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25 April 1995 | Ad 10/04/95--------- £ si 15000000@1=15000000 £ ic 2/15000002 | 2 pages |
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25 April 1995 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 1 page |
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30 June 1994 | Full accounts made up to 31 December 1993 | 11 pages |
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30 June 1994 | Full accounts made up to 31 December 1993 | 11 pages |
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20 May 1993 | Full accounts made up to 31 December 1992 | 9 pages |
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20 May 1993 | Full accounts made up to 31 December 1992 | 9 pages |
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19 July 1991 | Incorporation | 15 pages |
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19 July 1991 | Incorporation | 15 pages |
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