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POWERGEN US HOLDINGS

Company number 03757718

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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)
10 Sep 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 21,937,531.26
13 Oct 2014 TM01 Termination of appointment of Gregor Koerdt as a director on 15 September 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 21,937,531.26
13 Nov 2013 AP01 Appointment of Gregor Koerdt as a director
13 Nov 2013 AP01 Appointment of René Matthies as a director
30 Sep 2013 TM01 Termination of appointment of Simon Cosson as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Nigel May as a director
22 Aug 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AP01 Appointment of Simon Christopher Cosson as a director
18 Jul 2011 AP01 Appointment of Nigel John May as a director
18 Jul 2011 TM01 Termination of appointment of David Beynon as a director
05 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for David Owen Beynon on 1 February 2010
19 Feb 2010 CH01 Director's details changed for Ms Deborah Gandley on 1 February 2010
19 Feb 2010 CH01 Director's details changed for Mary Delia Clarke on 1 February 2010
19 Feb 2010 CH03 Secretary's details changed for Ms Deborah Gandley on 1 February 2010
10 Dec 2009 CH01 Director's details changed for David Owen Beynon on 5 October 2009