Insolvency. Liquidation voluntary members return of final meeting. |
2020-04-27 |
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Insolvency. Brought down date: 2019-09-28. |
2019-11-29 |
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Insolvency. Brought down date: 2018-09-28. |
2018-12-14 |
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Address. Change date: 2017-10-24. Old address: Westwood Way Westwood Business Park Coventry CV4 8LG. New address: 15 Canada Square London E14 5GL. |
2017-10-24 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2017-10-22 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-10-22 |
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Resolution. Description: Resolutions. |
2017-10-22 |
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Officers. Termination date: 2017-07-17. Officer name: David Charles Adrian Baumber. |
2017-07-17 |
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Confirmation statement. Statement with updates. |
2017-03-14 |
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Resolution. Description: Resolutions. |
2017-01-09 |
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Accounts. Accounts type full. |
2016-09-22 |
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Officers. Appointment date: 2016-08-15. Officer name: David Charles Adrian Baumber. |
2016-08-31 |
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Officers. Termination date: 2016-08-15. Officer name: E.on Uk Secretaries Limited. |
2016-08-30 |
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Officers. Termination date: 2016-08-15. Officer name: Mary Delia Clarke. |
2016-08-24 |
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Officers. Officer name: René Matthies. Termination date: 2016-05-31. |
2016-06-15 |
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Annual return. With made up date full list shareholders. |
2016-04-27 |
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Accounts. Accounts type full. |
2015-09-10 |
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Annual return. With made up date full list shareholders. |
2015-04-01 |
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Officers. Termination date: 2014-09-15. Officer name: Gregor Koerdt. |
2014-10-13 |
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Accounts. Accounts type full. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-04-14 |
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Officers. Officer name: Gregor Koerdt. |
2013-11-13 |
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Officers. Officer name: René Matthies. |
2013-11-13 |
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Officers. Officer name: Simon Cosson. |
2013-09-30 |
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Accounts. Accounts type full. |
2013-09-18 |
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Annual return. With made up date full list shareholders. |
2013-04-12 |
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Accounts. Accounts type full. |
2012-10-03 |
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Annual return. With made up date full list shareholders. |
2012-03-23 |
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Officers. Officer name: Nigel May. |
2011-12-19 |
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Officers. Officer name: Simon Christopher Cosson. |
2011-08-03 |
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Officers. Officer name: Nigel John May. |
2011-08-03 |
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Officers. Officer name: David Beynon. |
2011-08-03 |
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Accounts. Accounts type full. |
2011-06-22 |
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Annual return. With made up date full list shareholders. |
2011-03-31 |
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Officers. Change date: 2011-03-01. Officer name: E.On Uk Secretaries Limited. |
2011-03-31 |
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Accounts. Accounts type full. |
2010-10-02 |
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Annual return. With made up date full list shareholders. |
2010-04-26 |
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Officers. Change date: 2010-02-01. Officer name: Ms Deborah Gandley. |
2010-02-19 |
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Officers. Change date: 2010-02-01. Officer name: David Owen Beynon. |
2010-02-19 |
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Officers. Officer name: Mary Delia Clarke. Change date: 2010-02-01. |
2010-02-19 |
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Officers. Change date: 2009-10-05. Officer name: David Owen Beynon. |
2009-12-10 |
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Officers. Change date: 2009-10-05. Officer name: Deborah Gandley. |
2009-10-24 |
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Officers. Change date: 2009-10-05. Officer name: Mary Delia Clarke. |
2009-10-20 |
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Capital. Description: Nc dec already adjusted 04/06/09. |
2009-06-16 |
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Resolution. Description: Resolutions. |
2009-06-16 |
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Incorporation. Memorandum articles. |
2009-06-16 |
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Miscellaneous. Description: Form 123 for UNLIMITED co, increasing nom cap from £2300000000 to £3350000000- wef 04/06/09. |
2009-06-16 |
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Resolution. Description: Resolutions. |
2009-06-16 |
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Resolution. Description: Resolutions. |
2009-04-07 |
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Officers. Description: Director appointed deborah gandley. |
2009-04-07 |
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