TXU EUROPE (AHGD) LIMITED filing history - Find and update company information

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TXU EUROPE (AHGD) LIMITED

Company number 03076057

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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 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2015	4.71	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 - 4 pages (4 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	View PDF Liquidators' statement of receipts and payments to 29 September 2015 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014	View PDF Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 May 2014	TM01	Termination of appointment of Fiona Stark as a director	View PDF Termination of appointment of Fiona Stark as a director - link opens in a new window - 1 page (1 page)
20 May 2014	TM01	Termination of appointment of René Matthies as a director	View PDF Termination of appointment of René Matthies as a director - link opens in a new window - 1 page (1 page)
15 Dec 2013	AP01	Appointment of Fiona Scott Stark as a director	View PDF Appointment of Fiona Scott Stark as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2013	AP01	Appointment of René Matthies as a director	View PDF Appointment of René Matthies as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2013	TM01	Termination of appointment of E.On Uk Directors Limited as a director	View PDF Termination of appointment of E.On Uk Directors Limited as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 2	View PDF Statement of capital on 29 November 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	CAP-SS	Solvency statement dated 26/11/13	View PDF Solvency statement dated 26/11/13 - link opens in a new window - 1 page (1 page)
29 Nov 2013	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)
29 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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