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TXU EUROPE POWER DEVELOPMENT LIMITED

Company number 02529347

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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 Nov 2002 288c Director's particulars changed
16 Nov 2002 288a New director appointed
16 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH September 2023 under section 1088 of the Companies Act 2006
28 Oct 2002 288b Director resigned
15 Apr 2002 288c Director's particulars changed
03 Apr 2002 363a Return made up to 01/03/02; full list of members
11 Sep 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 363a Return made up to 01/03/01; full list of members
07 Dec 2000 288a New director appointed
03 Nov 2000 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 288a New secretary appointed
04 Aug 2000 288b Secretary resigned
31 Mar 2000 CERTNM Company name changed eastern generation services limi ted\certificate issued on 31/03/00
30 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
29 Oct 1999 AUD Auditor's resignation
21 Oct 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
20 Apr 1999 363a Return made up to 01/03/99; full list of members
06 Apr 1999 288b Director resigned
05 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1999 AA Full accounts made up to 31 March 1998
07 Oct 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
21 Apr 1998 288a New director appointed