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TXU (UK) Holdings Limited

Documents

Total Documents266
Total Pages1,981

Filing History

29 September 2020Administrator's abstract of receipts and payments to 27 July 2020
19 February 2020Administrator's abstract of receipts and payments to 27 January 2020
19 February 2020Voluntary arrangement supervisor'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 2019Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2019
13 March 2019Administrator'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 2018Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2018
28 February 2018Administrator'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 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
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
22 March 2016Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
22 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
27 February 2015Administrator's abstract of receipts and payments to 26 January 2015
27 February 2015Administrator's abstract of receipts and payments to 26 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 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
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
8 March 2013Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013
8 March 2013Administrator's abstract of receipts and payments to 27 January 2013
8 March 2013Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2013
8 March 2013Administrator's abstract of receipts and payments to 27 January 2013
7 September 2012Administrator's abstract of receipts and payments to 27 January 2012
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
7 September 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 2011
7 March 2012Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2011
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
15 February 2011Administrator's abstract of receipts and payments to 27 January 2011
15 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
22 March 2010Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2010
22 March 2010Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2010
17 March 2010Administrator's abstract of receipts and payments to 27 January 2010
17 March 2010Administrator's abstract of receipts and payments to 27 January 2010
11 September 2009Administrator's abstract of receipts and payments to 27 July 2009
11 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 2009Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009
6 March 2009Administrator's abstract of receipts and payments to 28 January 2009
6 March 2009Administrator's abstract of receipts and payments to 28 January 2009
18 August 2008Administrator's abstract of receipts and payments to 28 July 2008
18 August 2008Administrator's abstract of receipts and payments to 28 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
19 March 2008Administrator's abstract of receipts and payments to 26 February 2008
19 March 2008Administrator's abstract of receipts and payments to 26 February 2008
14 September 2007Administrator's abstract of receipts and payments
14 September 2007Administrator's abstract of receipts and payments
27 March 2007Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2007
27 March 2007Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2007
9 March 2007Administrator's abstract of receipts and payments
9 March 2007Administrator's abstract of receipts and payments
18 August 2006Administrator's abstract of receipts and payments
18 August 2006Administrator's abstract of receipts and payments
8 March 2006Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006
8 March 2006Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006
24 February 2006Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006
24 February 2006Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006
21 February 2006Administrator's abstract of receipts and payments
21 February 2006Administrator's abstract of receipts and payments
19 September 2005Administrator's abstract of receipts and payments
19 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
5 April 2005Administrator's abstract of receipts and payments
5 April 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
1 October 2004Administrator's abstract of receipts and payments
1 October 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
21 April 2004Administrator's abstract of receipts and payments
21 April 2004Administrator's abstract of receipts and payments
2 December 2003Notice of result of meeting of creditors
2 December 2003Notice of result of meeting of creditors
27 November 2003Registered office changed on 27/11/03 from: ernst & young LLP 1 lambeth palace road london SE1 7EU
27 November 2003Registered office changed on 27/11/03 from: ernst & young LLP 1 lambeth palace road london SE1 7EU
24 November 2003Statement of administrator's proposal
24 November 2003Statement of administrator's proposal
4 October 2003Particulars of mortgage/charge
4 October 2003Particulars of mortgage/charge
4 October 2003Particulars of mortgage/charge
4 October 2003Particulars of mortgage/charge
4 October 2003Particulars of mortgage/charge
4 October 2003Particulars of mortgage/charge
4 October 2003Particulars of mortgage/charge
4 October 2003Particulars of mortgage/charge
4 October 2003Particulars of mortgage/charge
4 October 2003Particulars of mortgage/charge
16 September 2003Registered office changed on 16/09/03 from: the adelphi 1-11 john adam street london WC2N 6HT
16 September 2003Registered office changed on 16/09/03 from: the adelphi 1-11 john adam street london WC2N 6HT
3 September 2003Notice of Administration Order
3 September 2003Administration Order
3 September 2003Administration Order
3 September 2003Notice of Administration Order
7 August 2003Accounting reference date shortened from 31/12/02 to 30/09/02
7 August 2003Accounting reference date shortened from 31/12/02 to 30/09/02
13 May 2003Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk. IP9 2AQ
13 May 2003Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk. IP9 2AQ
14 April 2003Ad 31/10/02--------- £ si 2400000@1
14 April 2003Ad 31/10/02--------- £ si 2400000@1
12 April 2003Return made up to 01/03/03; full list of members
12 April 2003Return made up to 01/03/03; full list of members
28 March 2003Director's particulars changed
28 March 2003Director's particulars changed
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
4 July 2002Full accounts made up to 31 December 2001
4 July 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
31 October 2001Full accounts made up to 31 December 2000
31 October 2001Full accounts made up to 31 December 2000
28 October 2001New director appointed
28 October 2001New director appointed
27 June 2001£ nc 625756571/1000000000 05/06/01
27 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2001£ nc 625756571/1000000000 05/06/01
27 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 June 2001Ad 05/06/01--------- £ si 250000000@1=250000000 £ ic 560856573/810856573
27 June 2001Ad 05/06/01--------- £ si 250000000@1=250000000 £ ic 560856573/810856573
24 May 2001Nc inc already adjusted 03/05/01
24 May 2001Ad 03/05/01--------- £ si 125756571@1=125756571 £ ic 435100002/560856573
24 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2001Ad 03/05/01--------- £ si 125756571@1=125756571 £ ic 435100002/560856573
24 May 2001Nc inc already adjusted 03/05/01
21 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001Memorandum and Articles of Association
17 May 2001Memorandum and Articles of Association
11 May 2001Company name changed eastern natural gas LIMITED\certificate issued on 11/05/01
11 May 2001Company name changed eastern natural gas LIMITED\certificate issued on 11/05/01
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
18 January 2001£ nc 40000000/500000000 02/01/01
18 January 2001£ nc 40000000/500000000 02/01/01
18 January 2001Ad 02/01/01--------- £ si 395100002@1=395100002 £ ic 40000000/435100002
18 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 January 2001Ad 02/01/01--------- £ si 395100002@1=395100002 £ ic 40000000/435100002
30 October 2000Full accounts made up to 31 December 1999
30 October 2000Full accounts made up to 31 December 1999
4 August 2000Secretary resigned
4 August 2000New secretary appointed
4 August 2000Secretary resigned
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
3 February 2000Director resigned
3 February 2000Director resigned
29 January 2000New director appointed
29 January 2000New director appointed
2 November 1999Full accounts made up to 31 December 1998
2 November 1999Full accounts made up to 31 December 1998
29 October 1999Auditor's resignation
29 October 1999Auditor's resignation
21 October 1999Accounting reference date shortened from 31/03/99 to 31/12/98
21 October 1999Accounting reference date shortened from 31/03/99 to 31/12/98
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
5 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
28 January 1998Full accounts made up to 31 March 1997
28 January 1998Full accounts made up to 31 March 1997
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
3 February 1997Full accounts made up to 31 March 1996
3 February 1997Full accounts made up to 31 March 1996
14 January 1997Director's particulars changed
14 January 1997Director's particulars changed
5 December 1996New director appointed
5 December 1996New director appointed
13 November 1996New director appointed
13 November 1996Director resigned
13 November 1996Director resigned
13 November 1996New director appointed
27 June 1996Director resigned
27 June 1996Director resigned
20 May 1996Ad 29/03/96--------- £ si 39900000@1=39900000 £ ic 100000/40000000
20 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1996Ad 29/03/96--------- £ si 39900000@1=39900000 £ ic 100000/40000000
20 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1996£ nc 100000/40000000 26/03/96
20 May 1996£ nc 100000/40000000 26/03/96
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
14 March 1996Director's particulars changed
14 March 1996Director's particulars changed
12 March 1996Director's particulars changed
12 March 1996Director's particulars changed
11 January 1996Full accounts made up to 31 March 1995
11 January 1996Full accounts made up to 31 March 1995
15 December 1995£ nc 100/100000 30/11/95
15 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 December 1995Ad 30/11/95--------- £ si 99998@1=99998 £ ic 2/100000
15 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 December 1995£ nc 100/100000 30/11/95
15 December 1995Ad 30/11/95--------- £ si 99998@1=99998 £ ic 2/100000
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
4 May 1995Director's particulars changed
4 May 1995Director's particulars changed
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
3 October 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
3 October 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 August 1994Company name changed eastern two LIMITED\certificate issued on 26/08/94
25 August 1994Company name changed eastern two LIMITED\certificate issued on 26/08/94
23 May 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 March 1994Incorporation
11 March 1994Incorporation
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