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E.ON ENERGY GAS (NORTHWEST) LIMITED

Company number 02850031

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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)
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288b Director resigned
09 Jan 2002 CERTNM Company name changed aquila energy trading LIMITED\certificate issued on 09/01/02
02 Jan 2002 288a New director appointed
19 Dec 2001 288b Director resigned
09 Nov 2001 403a Declaration of satisfaction of mortgage/charge
09 Nov 2001 403b Declaration of mortgage charge released/ceased
02 Nov 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
23 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 288b Director resigned
23 Mar 2001 288b Director resigned
08 Feb 2001 288a New secretary appointed
02 Feb 2001 AA Full accounts made up to 31 December 1999
22 Dec 2000 288b Secretary resigned
20 Dec 2000 287 Registered office changed on 20/12/00 from: 21 tothill street london SW1H 9LL
10 Dec 2000 288a New secretary appointed
23 Oct 2000 363a Return made up to 01/08/00; full list of members
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
18 Apr 2000 288a New director appointed
10 Feb 2000 288a New director appointed
15 Oct 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 288c Director's particulars changed
07 Sep 1999 288c Director's particulars changed
18 Aug 1999 363a Return made up to 01/08/99; no change of members