TXU EUROPE (AHST) LIMITED

Company number 03568459

Date	Type	Description	View / Download
13 Nov 2002	288a	New secretary appointed	(2 pages)
27 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	CERTNM	Company name changed severn trent energy LIMITED\certificate issued on 16/10/02	(2 pages)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
26 Jun 2002	363a	Return made up to 21/05/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006	(7 pages)
26 Jun 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Director resigned	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006	(4 pages)
26 Apr 2002	288a	New director appointed	(3 pages)
26 Apr 2002	288a	New director appointed	(7 pages)
19 Apr 2002	288a	New secretary appointed	(2 pages)
17 Apr 2002	287	Registered office changed on 17/04/02 from: 33 grosvenor place london SW1X 7HY	(1 page)
25 Oct 2001	288b	Director resigned	(1 page)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
31 May 2001	363a	Return made up to 21/05/01; change of members	(8 pages)
07 Mar 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	288c	Director's particulars changed	(1 page)