ERGON OVERSEAS HOLDINGS - BRISTOL


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Gazette. Gazette dissolved liquidation. 2022-12-23 View Report
Insolvency. Liquidation voluntary members return of final meeting. 2022-09-23 View Report
Address. New address: C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL. Old address: Westwood Way Westwood Business Park Coventry CV4 8LG. Change date: 2021-10-18. 2021-10-18 View Report
Insolvency. Liquidation voluntary declaration of solvency. 2021-10-18 View Report
Insolvency. Liquidation voluntary appointment of liquidator. 2021-10-18 View Report
Resolution. Description: Resolutions. 2021-10-08 View Report
Officers. Termination date: 2021-08-03. Officer name: David Charles Adrian Baumber. 2021-08-10 View Report
Confirmation statement. Statement with updates. 2021-04-06 View Report
Persons with significant control. Notification date: 2020-11-26. Psc name: E.on Uk Plc. 2021-03-30 View Report
Persons with significant control. Cessation date: 2020-11-26. Psc name: Powergen International Limited. 2021-03-30 View Report
Resolution. Description: Resolutions. 2020-12-11 View Report
Resolution. Description: Resolutions. 2020-12-11 View Report
Resolution. Description: Resolutions. 2020-11-11 View Report
Change of name. Reregistration private limited to private unlimited company. 2020-11-11 View Report
Incorporation. Re registration memorandum articles. 2020-11-11 View Report
Change of name. Reregistration assent. 2020-11-11 View Report
Change of name. Certificate re registration limited to unlimited. 2020-11-11 View Report
Accounts. Accounts type dormant. 2020-07-20 View Report
Confirmation statement. Statement with no updates. 2020-03-31 View Report
Accounts. Accounts type dormant. 2019-10-05 View Report
Confirmation statement. Statement with no updates. 2019-03-25 View Report
Accounts. Accounts type dormant. 2018-09-18 View Report
Confirmation statement. Statement with no updates. 2018-03-29 View Report
Accounts. Accounts type dormant. 2017-07-14 View Report
Confirmation statement. Statement with updates. 2017-03-29 View Report
Accounts. Accounts type dormant. 2016-09-09 View Report
Officers. Appointment date: 2016-08-15. Officer name: David Charles Adrian Baumber. 2016-08-31 View Report
Officers. Officer name: Deborah Gandley. Termination date: 2016-08-15. 2016-08-30 View Report
Officers. Appointment date: 2016-08-15. Officer name: Ms Deborah Gandley. 2016-08-30 View Report
Officers. Termination date: 2016-08-15. Officer name: Fiona Scott Stark. 2016-08-30 View Report
Officers. Termination date: 2016-08-15. Officer name: E.on Uk Directors Limited. 2016-08-30 View Report
Annual return. With made up date full list shareholders. 2016-04-27 View Report
Accounts. Accounts type dormant. 2015-09-10 View Report
Annual return. With made up date full list shareholders. 2015-04-01 View Report
Accounts. Accounts type dormant. 2014-09-29 View Report
Annual return. With made up date full list shareholders. 2014-04-14 View Report
Accounts. Accounts type dormant. 2013-09-13 View Report
Annual return. With made up date full list shareholders. 2013-04-16 View Report
Accounts. Accounts type dormant. 2012-09-06 View Report
Officers. Officer name: Brian Tear. 2012-07-19 View Report
Officers. Officer name: Fiona Scott Stark. 2012-07-19 View Report
Annual return. With made up date full list shareholders. 2012-03-23 View Report
Officers. Officer name: E.On Uk Directors Limited. Change date: 2012-01-01. 2012-03-23 View Report
Accounts. Accounts type dormant. 2011-06-22 View Report
Annual return. With made up date full list shareholders. 2011-04-15 View Report
Accounts. Accounts type dormant. 2010-09-02 View Report
Annual return. With made up date full list shareholders. 2010-04-26 View Report
Officers. Officer name: Brian Jefferson Tear. Change date: 2010-02-01. 2010-02-19 View Report
Officers. Officer name: Ms Deborah Gandley. Change date: 2010-02-01. 2010-02-19 View Report
Officers. Change date: 2009-10-05. Officer name: Brian Jefferson Tear. 2009-11-13 View Report