ERGON OVERSEAS HOLDINGS filing history - Find and update company information

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ERGON OVERSEAS HOLDINGS

Company number 02290763

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Oct 2021	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 18 October 2021	View PDF Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of David Charles Adrian Baumber as a director on 3 August 2021	View PDF Termination of appointment of David Charles Adrian Baumber as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	PSC02	Notification of E.on Uk Plc as a person with significant control on 26 November 2020	View PDF Notification of E.on Uk Plc as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC07	Cessation of Powergen International Limited as a person with significant control on 26 November 2020	View PDF Cessation of Powergen International Limited as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of the sum of £171000000/bonus issue of shares 26/11/2020	View PDF Resolutions RES14 ‐ Capitalisation of the sum of £171000000/bonus issue of shares 26/11/2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-register company 02/11/2020	View PDF Resolutions RES13 ‐ Re-register company 02/11/2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
11 Nov 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
11 Nov 2020	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
11 Nov 2020	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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