POWERGEN HOLDINGS B.V. filing history - Find and update company information

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POWERGEN HOLDINGS B.V.

Company number FC026689

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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)
28 Jun 2023	OSDS01	Closure of UK establishment(s) BR008728 and overseas company FC026689 on 31 May 2023	View PDF Closure of UK establishment(s) BR008728 and overseas company FC026689 on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA	Full accounts made up to 20 June 2021	View PDF Full accounts made up to 20 June 2021 - link opens in a new window - 9 pages (9 pages)
18 Apr 2023	AA	Full accounts made up to 20 June 2020	View PDF Full accounts made up to 20 June 2020 - link opens in a new window - 9 pages (9 pages)
16 Feb 2023	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	OSTM01	Termination of appointment of David Charles Adrian Baumber as a director on 30 May 2022	View PDF Termination of appointment of David Charles Adrian Baumber as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	OSCC01	Alteration of constitutional documents on 26 November 2020	View PDF Alteration of constitutional documents on 26 November 2020 - link opens in a new window - 21 pages (21 pages)
20 Sep 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
20 Sep 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
20 Sep 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99	View PDF Details changed for an overseas company - Change in Objects 31/12/99 - link opens in a new window - 4 pages (4 pages)
30 May 2020	AA	Full accounts made up to 20 June 2019	View PDF Full accounts made up to 20 June 2019 - link opens in a new window - 12 pages (12 pages)
22 Aug 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
11 Jul 2018	AA	Full accounts made up to 20 June 2017	View PDF Full accounts made up to 20 June 2017 - link opens in a new window - 12 pages (12 pages)
06 Apr 2017	AA	Full accounts made up to 20 June 2016	View PDF Full accounts made up to 20 June 2016 - link opens in a new window - 12 pages (12 pages)
21 Oct 2016	OSAP01	Appointment of Ms Deborah Gandley as a director on 12 October 2016	View PDF Appointment of Ms Deborah Gandley as a director on 12 October 2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	OSAP01	Appointment of David Charles Adrian Baumber as a director on 12 October 2016	View PDF Appointment of David Charles Adrian Baumber as a director on 12 October 2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	OSTM01	Termination of appointment of E.on Uk Directors Limited as a director on 12 October 2016	View PDF Termination of appointment of E.on Uk Directors Limited as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	OSTM01	Termination of appointment of René Matthies as a director on 12 October 2016	View PDF Termination of appointment of René Matthies as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA	Full accounts made up to 20 June 2015	View PDF Full accounts made up to 20 June 2015 - link opens in a new window - 12 pages (12 pages)
28 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
19 Sep 2014	AA	Full accounts made up to 20 June 2013	View PDF Full accounts made up to 20 June 2013 - link opens in a new window - 13 pages (13 pages)
21 Aug 2013	AA	Full accounts made up to 20 June 2012	View PDF Full accounts made up to 20 June 2012 - link opens in a new window - 16 pages (16 pages)
30 Oct 2012	OSTM01	Termination of appointment of Brian Tear as a director	View PDF Termination of appointment of Brian Tear as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AA	Full accounts made up to 20 June 2011	View PDF Full accounts made up to 20 June 2011 - link opens in a new window - 11 pages (11 pages)
04 Nov 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)

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