Total Documents | 286 |
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Total Pages | 957 |
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14 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
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15 August 2023 | Confirmation statement made on 1 August 2023 with no updates |
8 August 2022 | Accounts for a dormant company made up to 31 December 2021 |
2 August 2022 | Confirmation statement made on 1 August 2022 with no updates |
2 November 2021 | Termination of appointment of Michael Robert French as a director on 31 October 2021 |
16 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
4 August 2021 | Confirmation statement made on 1 August 2021 with no updates |
24 December 2020 | Appointment of Michael Robert French as a director on 14 December 2020 |
24 December 2020 | Appointment of Mr Jose Roberto Davila as a director on 14 December 2020 |
22 December 2020 | Termination of appointment of Deborah Gandley as a director on 14 December 2020 |
30 November 2020 | Termination of appointment of Sara Lyn Vaughan as a director on 26 November 2020 |
15 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
12 August 2020 | Confirmation statement made on 1 August 2020 with no updates |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
12 August 2019 | Confirmation statement made on 1 August 2019 with no updates |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
15 August 2018 | Confirmation statement made on 1 August 2018 with no updates |
1 November 2017 | Director's details changed for Mrs Sara Lyn Vaughan on 1 September 2017 |
1 November 2017 | Director's details changed for Mrs Sara Lyn Vaughan on 1 September 2017 |
15 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
15 August 2017 | Confirmation statement made on 1 August 2017 with no updates |
14 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
14 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
4 April 2017 | Appointment of Sara Lyn Vaughan as a director on 22 March 2017 |
4 April 2017 | Appointment of Sara Lyn Vaughan as a director on 22 March 2017 |
16 January 2017 | Termination of appointment of Fiona Scott Stark as a director on 31 December 2016 |
16 January 2017 | Termination of appointment of Fiona Scott Stark as a director on 31 December 2016 |
21 September 2016 | Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016 |
21 September 2016 | Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016 |
21 September 2016 | Appointment of Ms Deborah Gandley as a director on 22 August 2016 |
21 September 2016 | Appointment of Ms Deborah Gandley as a director on 22 August 2016 |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 August 2016 | Confirmation statement made on 1 August 2016 with updates |
8 August 2016 | Confirmation statement made on 1 August 2016 with updates |
15 June 2016 | Termination of appointment of René Matthies as a director on 31 May 2016 |
15 June 2016 | Termination of appointment of René Matthies as a director on 31 May 2016 |
10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
8 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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15 December 2013 | Appointment of René Matthies as a director |
15 December 2013 | Termination of appointment of E.On Uk Directors Limited as a director |
15 December 2013 | Appointment of René Matthies as a director |
15 December 2013 | Termination of appointment of E.On Uk Directors Limited as a director |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
5 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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17 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
9 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
11 July 2012 | Termination of appointment of Brian Tear as a director |
11 July 2012 | Appointment of Fiona Scott Stark as a director |
11 July 2012 | Termination of appointment of Brian Tear as a director |
11 July 2012 | Appointment of Fiona Scott Stark as a director |
10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
10 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
31 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
31 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
17 August 2010 | Secretary's details changed for E.On Uk Secretaries Limited on 1 July 2010 |
17 August 2010 | Secretary's details changed for E.On Uk Secretaries Limited on 1 July 2010 |
17 August 2010 | Director's details changed for E.On Uk Directors Limited on 1 July 2010 |
17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
17 August 2010 | Director's details changed for E.On Uk Directors Limited on 1 July 2010 |
17 August 2010 | Secretary's details changed for E.On Uk Secretaries Limited on 1 July 2010 |
17 August 2010 | Director's details changed for E.On Uk Directors Limited on 1 July 2010 |
17 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
22 July 2010 | Appointment of Brian Jefferson Tear as a director |
22 July 2010 | Appointment of Brian Jefferson Tear as a director |
21 July 2010 | Termination of appointment of E.On Uk Secretaries Limited as a director |
21 July 2010 | Termination of appointment of E.On Uk Secretaries Limited as a director |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
24 August 2009 | Return made up to 01/08/09; full list of members |
24 August 2009 | Return made up to 01/08/09; full list of members |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
2 September 2008 | Return made up to 01/08/08; full list of members |
2 September 2008 | Return made up to 01/08/08; full list of members |
12 December 2007 | Memorandum and Articles of Association |
12 December 2007 | Memorandum and Articles of Association |
4 December 2007 | Company name changed powergen retail gas (northwest) LIMITED\certificate issued on 04/12/07 |
4 December 2007 | Company name changed powergen retail gas (northwest) LIMITED\certificate issued on 04/12/07 |
9 September 2007 | Return made up to 01/08/07; full list of members |
9 September 2007 | Return made up to 01/08/07; full list of members |
24 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
24 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
27 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
27 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
22 August 2006 | Return made up to 01/08/06; full list of members |
22 August 2006 | Return made up to 01/08/06; full list of members |
6 January 2006 | Director resigned |
6 January 2006 | Director resigned |
6 January 2006 | New director appointed |
6 January 2006 | Director resigned |
6 January 2006 | New director appointed |
6 January 2006 | Director resigned |
6 January 2006 | Director resigned |
6 January 2006 | Director resigned |
14 September 2005 | Return made up to 01/08/05; full list of members
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14 September 2005 | Return made up to 01/08/05; full list of members
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18 July 2005 | Full accounts made up to 31 December 2004 |
18 July 2005 | Full accounts made up to 31 December 2004 |
3 November 2004 | Full accounts made up to 31 December 2003 |
3 November 2004 | Full accounts made up to 31 December 2003 |
27 August 2004 | Return made up to 01/08/04; full list of members
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27 August 2004 | Return made up to 01/08/04; full list of members
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18 March 2004 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL |
18 March 2004 | Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL |
9 October 2003 | Company name changed txu europe (aet) LIMITED\certificate issued on 09/10/03 |
9 October 2003 | Company name changed txu europe (aet) LIMITED\certificate issued on 09/10/03 |
5 September 2003 | Return made up to 01/08/03; full list of members
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5 September 2003 | Return made up to 01/08/03; full list of members
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23 July 2003 | Full accounts made up to 31 December 2002 |
23 July 2003 | Full accounts made up to 31 December 2002 |
17 July 2003 | Director's particulars changed |
17 July 2003 | Director's particulars changed |
5 April 2003 | Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ |
5 April 2003 | Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ |
12 March 2003 | Auditor's resignation |
12 March 2003 | Auditor's resignation |
6 February 2003 | Full accounts made up to 31 December 2001 |
6 February 2003 | Full accounts made up to 31 December 2001 |
24 December 2002 | New director appointed |
24 December 2002 | New director appointed |
3 December 2002 | Registered office changed on 03/12/02 from: the adelphi 1-11 john adam street london WC2N 6HT |
3 December 2002 | Registered office changed on 03/12/02 from: the adelphi 1-11 john adam street london WC2N 6HT |
26 November 2002 | New director appointed |
26 November 2002 | New director appointed |
25 November 2002 | Director resigned |
25 November 2002 | Director resigned |
25 November 2002 | Director resigned |
25 November 2002 | New director appointed |
25 November 2002 | Director resigned |
25 November 2002 | Director resigned |
25 November 2002 | Secretary resigned |
25 November 2002 | New director appointed |
25 November 2002 | Director resigned |
25 November 2002 | Director resigned |
25 November 2002 | Director resigned |
25 November 2002 | Secretary resigned |
25 November 2002 | Director resigned |
25 November 2002 | Director resigned |
21 November 2002 | New director appointed |
21 November 2002 | New director appointed |
16 November 2002 | New director appointed |
16 November 2002 | New director appointed |
16 November 2002 | New director appointed |
16 November 2002 | New director appointed |
15 November 2002 | Auditor's resignation |
15 November 2002 | Auditor's resignation |
13 November 2002 | New secretary appointed |
13 November 2002 | New secretary appointed |
13 November 2002 | New director appointed |
13 November 2002 | New director appointed |
27 October 2002 | Director resigned |
27 October 2002 | Director resigned |
16 August 2002 | Return made up to 01/08/02; full list of members
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16 August 2002 | Return made up to 01/08/02; full list of members |
16 August 2002 | Return made up to 01/08/02; full list of members |
15 April 2002 | Director's particulars changed |
15 April 2002 | Director's particulars changed |
12 February 2002 | New director appointed |
12 February 2002 | New director appointed |
12 February 2002 | New director appointed |
12 February 2002 | New director appointed
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12 February 2002 | New director appointed |
12 February 2002 | New secretary appointed |
12 February 2002 | New director appointed |
12 February 2002 | New director appointed |
12 February 2002 | Registered office changed on 12/02/02 from: southside 105 victoria street london SW1E 6QT |
12 February 2002 | New secretary appointed |
12 February 2002 | Registered office changed on 12/02/02 from: southside 105 victoria street london SW1E 6QT |
18 January 2002 | Director resigned |
18 January 2002 | Secretary resigned |
18 January 2002 | Secretary resigned |
18 January 2002 | Secretary resigned |
18 January 2002 | Director resigned |
18 January 2002 | Director resigned |
18 January 2002 | Director resigned |
18 January 2002 | Director resigned |
18 January 2002 | Director resigned |
18 January 2002 | Secretary resigned |
9 January 2002 | Company name changed aquila energy trading LIMITED\certificate issued on 09/01/02 |
9 January 2002 | Company name changed aquila energy trading LIMITED\certificate issued on 09/01/02 |
2 January 2002 | New director appointed |
2 January 2002 | New director appointed |
19 December 2001 | Director resigned |
19 December 2001 | Director resigned |
9 November 2001 | Declaration of mortgage charge released/ceased |
9 November 2001 | Declaration of satisfaction of mortgage/charge |
9 November 2001 | Declaration of mortgage charge released/ceased |
9 November 2001 | Declaration of satisfaction of mortgage/charge |
2 November 2001 | Full accounts made up to 31 December 2000 |
2 November 2001 | Full accounts made up to 31 December 2000 |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 |
23 August 2001 | Return made up to 01/08/01; full list of members
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23 August 2001 | Return made up to 01/08/01; full list of members
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9 April 2001 | Director resigned |
9 April 2001 | Director resigned |
23 March 2001 | Director resigned |
23 March 2001 | Director resigned |
8 February 2001 | New secretary appointed |
8 February 2001 | New secretary appointed |
2 February 2001 | Full accounts made up to 31 December 1999 |
2 February 2001 | Full accounts made up to 31 December 1999 |
22 December 2000 | Secretary resigned |
22 December 2000 | Secretary resigned |
20 December 2000 | Registered office changed on 20/12/00 from: 21 tothill street london SW1H 9LL |
20 December 2000 | Registered office changed on 20/12/00 from: 21 tothill street london SW1H 9LL |
10 December 2000 | New secretary appointed |
10 December 2000 | New secretary appointed |
23 October 2000 | Return made up to 01/08/00; full list of members |
23 October 2000 | Return made up to 01/08/00; full list of members |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 |
18 April 2000 | New director appointed |
18 April 2000 | New director appointed |
10 February 2000 | New director appointed |
10 February 2000 | New director appointed |
15 October 1999 | Full accounts made up to 31 December 1998 |
15 October 1999 | Full accounts made up to 31 December 1998 |
28 September 1999 | Director's particulars changed |
28 September 1999 | Director's particulars changed |
7 September 1999 | Director's particulars changed |
7 September 1999 | Director's particulars changed |
18 August 1999 | Return made up to 01/08/99; no change of members |
18 August 1999 | Return made up to 01/08/99; no change of members |
9 June 1999 | Director resigned |
9 June 1999 | Director resigned |
25 May 1999 | New director appointed |
25 May 1999 | New director appointed |
30 April 1999 | Company name changed united gas services LIMITED\certificate issued on 04/05/99 |
30 April 1999 | Company name changed united gas services LIMITED\certificate issued on 04/05/99 |
26 October 1998 | Full accounts made up to 31 December 1997 |
26 October 1998 | Full accounts made up to 31 December 1997 |
10 August 1998 | Return made up to 01/08/98; no change of members |
10 August 1998 | Return made up to 01/08/98; no change of members |
6 May 1998 | New director appointed |
6 May 1998 | New director appointed |
6 May 1998 | New director appointed |
6 May 1998 | Director resigned |
6 May 1998 | Director resigned |
6 May 1998 | New director appointed |
7 January 1998 | Director resigned |
7 January 1998 | Director resigned |
1 November 1997 | Particulars of mortgage/charge |
1 November 1997 | Particulars of mortgage/charge |
27 October 1997 | Full accounts made up to 31 December 1996 |
27 October 1997 | Full accounts made up to 31 December 1996 |
10 September 1997 | Return made up to 02/09/97; full list of members |
10 September 1997 | Return made up to 02/09/97; full list of members |
1 May 1997 | New director appointed |
1 May 1997 | Director resigned |
1 May 1997 | Director resigned |
1 May 1997 | New director appointed |
31 January 1997 | New director appointed |
31 January 1997 | New director appointed |
24 September 1996 | Return made up to 02/09/96; full list of members |
24 September 1996 | Return made up to 02/09/96; full list of members |
14 August 1996 | Return made up to 01/08/96; change of members |
14 August 1996 | Return made up to 01/08/96; change of members |
11 July 1996 | Accounts for a dormant company made up to 31 December 1995 |
11 July 1996 | Resolutions
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11 July 1996 | Resolutions
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11 July 1996 | Accounts for a dormant company made up to 31 December 1995 |
12 September 1995 | Return made up to 02/09/95; no change of members |
12 September 1995 | Return made up to 02/09/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 September 1993 | Incorporation |
2 September 1993 | Incorporation |