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TXU Europe (AHG) Limited

Documents

Total Documents293
Total Pages1,129

Filing History

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