Download leads from Nexok and grow your business. Find out more

TXU Europe Energy Trading Limited

Documents

Total Documents297
Total Pages2,123

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
12 September 2018Administrator's abstract of receipts and payments to 27 July 2018
28 February 2018Administrator's abstract of receipts and payments to 27 January 2018
28 February 2018Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2018
7 September 2017Administrator's abstract of receipts and payments to 27 July 2017
7 September 2017Administrator's abstract of receipts and payments to 27 July 2017
22 March 2017Administrator's abstract of receipts and payments to 27 January 2017
22 March 2017Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
22 March 2017Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
22 March 2017Administrator's abstract of receipts and payments to 27 January 2017
24 August 2016Administrator's abstract of receipts and payments to 27 June 2016
24 August 2016Administrator's abstract of receipts and payments to 27 June 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
2 March 2016Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
2 March 2016Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
21 September 2015Administrator's abstract of receipts and payments to 27 July 2015
21 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 2015Administrator's abstract of receipts and payments to 27 January 2015
4 March 2015Administrator's abstract of receipts and payments to 27 January 2015
4 March 2015Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2015
3 March 2015Administrator's abstract of receipts and payments to 27 January 2015
3 March 2015Administrator's abstract of receipts and payments to 27 January 2015
1 September 2014Administrator's abstract of receipts and payments to 27 July 2014
1 September 2014Administrator's abstract of receipts and payments to 27 July 2014
27 February 2014Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014
27 February 2014Administrator's abstract of receipts and payments to 27 January 2014
27 February 2014Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2014
27 February 2014Administrator's abstract of receipts and payments to 27 January 2014
24 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 December 2013Statement of capital following an allotment of shares on 19 December 2013
  • GBP 11,966,850
24 December 2013Statement of capital following an allotment of shares on 19 December 2013
  • GBP 11,966,850
24 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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 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 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
24 August 2012Administrator's abstract of receipts and payments to 27 July 2012
24 August 2012Administrator's abstract of receipts and payments to 27 July 2012
22 March 2012Administrator's abstract of receipts and payments to 27 January 2012
22 March 2012Administrator's abstract of receipts and payments to 27 January 2012
9 March 2012Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012
9 March 2012Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2012
18 August 2011Administrator's abstract of receipts and payments to 27 July 2011
18 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
16 March 2011Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2011
16 March 2011Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2011
25 February 2011Administrator's abstract of receipts and payments to 27 January 2011
25 February 2011Administrator's abstract of receipts and payments to 27 January 2011
26 August 2010Administrator's abstract of receipts and payments to 27 July 2010
26 August 2010Administrator's abstract of receipts and payments to 27 July 2010
20 April 2010Court order insolvency:removal of administrator
20 April 2010Court order insolvency:removal of administrator
29 March 2010Administrator's abstract of receipts and payments to 27 January 2010
29 March 2010Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2010
29 March 2010Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2010
29 March 2010Administrator's abstract of receipts and payments to 27 January 2010
12 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 10,971,081
12 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 December 2009Statement of capital following an allotment of shares on 30 November 2009
  • GBP 10,971,081
12 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 2009Administrator's abstract of receipts and payments to 28 January 2009
6 March 2009Administrator's abstract of receipts and payments to 28 January 2009
6 March 2009Voluntary arrangement supervisor's abstract of receipts and payments to 27 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 2008Insolvency:form 2.15 (us dollar account)
20 March 2008Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009
20 March 2008Insolvency:form 2.15 (us dollar account)
20 March 2008Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2009
18 March 2008Administrator's abstract of receipts and payments to 18 May 2008
18 March 2008Administrator's abstract of receipts and payments to 18 May 2008
14 September 20072.15 us $ account 28/07/07
14 September 2007Administrator's abstract of receipts and payments
14 September 2007Administrator's abstract of receipts and payments
14 September 20072.15 us $ account 28/07/07
9 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 2007Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2007
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
27 February 2006Administrator's abstract of receipts and payments
27 February 2006Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006
27 February 2006Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2006
27 February 2006Administrator's abstract of receipts and payments
20 September 2005Administrator's abstract of receipts and payments
20 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
4 February 2005Notice to Registrar of companies voluntary arrangement taking effect
4 February 2005Notice to Registrar of companies voluntary arrangement taking effect
18 January 2005Administrator's abstract of receipts and payments
18 January 2005Administrator'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
19 July 2004Administrator's abstract of receipts and payments
19 July 2004Administrator's abstract of receipts and payments
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
30 December 2003Administrator's abstract of receipts and payments
30 December 2003Administrator's abstract of receipts and payments
27 November 2003Registered office changed on 27/11/03 from: becket house 1 lambeth palace road london SE1 7EU
27 November 2003Registered office changed on 27/11/03 from: becket house 1 lambeth palace road london SE1 7EU
26 August 2003Accounting reference date shortened from 31/12/02 to 21/10/02
26 August 2003Accounting reference date shortened from 31/12/02 to 21/10/02
18 July 2003Administrator's abstract of receipts and payments
18 July 2003Administrator's abstract of receipts and payments
28 March 2003Director's particulars changed
28 March 2003Director's particulars changed
27 January 2003Registered office changed on 27/01/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
27 January 2003Registered office changed on 27/01/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
16 January 2003Notice of result of meeting of creditors
16 January 2003Notice of result of meeting of creditors
2 January 2003Statement of administrator's proposal
2 January 2003Statement of administrator's proposal
29 November 2002Administration Order
29 November 2002Administration Order
26 November 2002Administration Order
26 November 2002Administration Order
26 November 2002Notice of Administration Order
26 November 2002Notice of Administration Order
26 November 2002New director appointed
26 November 2002New director appointed
22 November 2002New secretary appointed
22 November 2002Secretary resigned
22 November 2002Secretary resigned
22 November 2002New secretary 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
24 October 2002Particulars of mortgage/charge
24 October 2002Particulars of mortgage/charge
11 July 2002Full accounts made up to 31 December 2001
11 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
2 February 2002Full accounts made up to 31 December 2000
2 February 2002Full accounts made up to 31 December 2000
1 November 2001New director appointed
1 November 2001New director appointed
18 October 2001Full accounts made up to 31 December 1999
18 October 2001Full accounts made up to 31 December 1999
12 October 2001Delivery ext'd 3 mth 31/12/00
12 October 2001Delivery ext'd 3 mth 31/12/00
10 September 2001Secretary's particulars changed
10 September 2001Secretary's particulars changed
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
11 October 2000Delivery ext'd 3 mth 31/12/99
11 October 2000Delivery ext'd 3 mth 31/12/99
12 September 2000New secretary appointed
12 September 2000Secretary resigned
12 September 2000New secretary appointed
12 September 2000Secretary resigned
4 August 2000Secretary resigned
4 August 2000New secretary appointed
4 August 2000Secretary resigned
4 August 2000New secretary appointed
23 June 2000Director's particulars changed
23 June 2000Director's particulars changed
8 May 2000Memorandum and Articles of Association
8 May 2000Memorandum and Articles of Association
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
9 February 2000Accounting reference date shortened from 31/03/00 to 31/12/99
9 February 2000Accounting reference date shortened from 31/03/00 to 31/12/99
4 February 2000Full accounts made up to 31 March 1999
4 February 2000Full accounts made up to 31 March 1999
3 February 2000Director resigned
3 February 2000Director resigned
4 January 2000Company name changed eastern power and energy trading LIMITED\certificate issued on 04/01/00
4 January 2000Company name changed eastern power and energy trading LIMITED\certificate issued on 04/01/00
29 December 1999New director appointed
29 December 1999New director appointed
29 October 1999Auditor's resignation
29 October 1999Auditor's resignation
2 April 1999Return made up to 01/03/99; full list of members
2 April 1999Return made up to 01/03/99; full list of members
21 February 1999Director resigned
21 February 1999Director resigned
19 February 1999Resolutions
  • ELRES ‐ Elective resolution
19 February 1999Resolutions
  • ELRES ‐ Elective resolution
4 February 1999New director appointed
4 February 1999New director appointed
2 February 1999Full accounts made up to 31 March 1998
2 February 1999Full accounts made up to 31 March 1998
22 December 1998Director resigned
22 December 1998Director resigned
1 April 1998Return made up to 01/03/98; full list of members
1 April 1998Return made up to 01/03/98; full list of members
22 August 1997Full accounts made up to 31 March 1997
22 August 1997Full accounts made up to 31 March 1997
4 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
4 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
1 April 1997Company name changed eastern energy management limite d\certificate issued on 01/04/97
1 April 1997Company name changed eastern energy management limite d\certificate issued on 01/04/97
17 March 1997Director resigned
17 March 1997Director resigned
14 January 1997Director's particulars changed
14 January 1997Director's particulars changed
5 December 1996New director appointed
5 December 1996New director appointed
30 September 1996Company name changed eastern energy trading LIMITED\certificate issued on 01/10/96
30 September 1996Company name changed eastern energy trading LIMITED\certificate issued on 01/10/96
3 May 1996Ad 31/03/96--------- £ si 99998@1=99998 £ ic 2/100000
3 May 1996Ad 31/03/96--------- £ si 99998@1=99998 £ ic 2/100000
28 April 1996Memorandum and Articles of Association
28 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 April 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 April 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 April 1996Memorandum and Articles of Association
22 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 April 1996£ nc 100/100000 26/03/96
22 April 1996£ nc 100/100000 26/03/96
22 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 April 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 April 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 April 1996Director resigned
17 April 1996Director resigned
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996Secretary resigned;new secretary appointed
25 March 1996Director resigned
25 March 1996New director appointed
25 March 1996Secretary resigned;new secretary appointed
25 March 1996New director appointed
25 March 1996New director appointed
25 March 1996Return made up to 01/03/96; full list of members
25 March 1996Director resigned
25 March 1996Return made up to 01/03/96; full list of members
21 March 1996New director appointed
21 March 1996New director appointed
14 March 1996New director appointed
14 March 1996New director appointed
14 March 1996New director appointed
14 March 1996Secretary resigned;new secretary appointed
14 March 1996Secretary resigned;new secretary appointed
14 March 1996New director appointed
14 March 1996New director appointed
14 March 1996Director resigned
14 March 1996New director appointed
14 March 1996Director resigned
19 February 1996Memorandum and Articles of Association
19 February 1996Secretary resigned
19 February 1996Director resigned
19 February 1996Director resigned
19 February 1996New director appointed
19 February 1996Accounting reference date notified as 31/03
19 February 1996New secretary appointed
19 February 1996Director resigned
19 February 1996New director appointed
19 February 1996New secretary appointed
19 February 1996Memorandum and Articles of Association
19 February 1996Registered office changed on 19/02/96 from: holland court the close norwich norfolk NR1 4DX
19 February 1996Director resigned
19 February 1996Secretary resigned
19 February 1996Registered office changed on 19/02/96 from: holland court the close norwich norfolk NR1 4DX
19 February 1996Accounting reference date notified as 31/03
15 February 1996Company name changed legislator 1254 LIMITED\certificate issued on 16/02/96
15 February 1996Company name changed legislator 1254 LIMITED\certificate issued on 16/02/96
20 October 1995Incorporation
20 October 1995Incorporation
Sign up now to grow your client base. Plans & Pricing