POWERGEN LS SE
| Status | CONVERTED-CLOSED |
| Company No. | SE000019 |
| Category | |
| Incorporated | 22 Jun 2009 |
| Age | 15 years, 16 days |
| Jurisdiction | United Kingdom |
SUMMARY
POWERGEN LS SE is an converted-closed with number SE000019. It was incorporated 15 years, 16 days ago, on 22 June 2009. The company address is Westwood Way Westwood Way, Coventry, CV4 8LG.
Company Fillings
Accounts with accounts type full
Date: 11 Nov 2016
Action Date: 09 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-09
Documents
Appoint person member societas europaea with name
Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Charles Adrian Baumber
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Delia Clarke
Termination date: 2016-08-15
Documents
Formation terms conversion societas europaea to public limited company
Date: 13 Sep 2016
Category: Incorporation
Type: SEDT03
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Termination director company with name termination date
Date: 19 Aug 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: René Matthies
Termination date: 2016-05-31
Documents
Accounts with accounts type full
Date: 09 Dec 2015
Action Date: 09 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-09
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Accounts with accounts type full
Date: 10 Dec 2014
Action Date: 09 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-09
Documents
Termination director company with name termination date
Date: 30 Oct 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregor Koerdt
Termination date: 2014-09-09
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Accounts with accounts type full
Date: 16 Dec 2013
Action Date: 09 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-09
Documents
Appoint person director company
Date: 08 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Documents
Appoint person director company
Date: 08 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Accounts with accounts type full
Date: 13 Dec 2012
Action Date: 09 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-09
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 22 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-22
Documents
Termination director company
Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type full
Date: 16 Dec 2011
Action Date: 09 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-09
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2011
Action Date: 22 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-22
Documents
Accounts with made up date
Date: 21 Jan 2011
Action Date: 09 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-09
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 22 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-22
Documents
Change person member societas europaea
Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person member societas europaea
Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person member societas europaea
Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Documents
Accounts with accounts type interim
Date: 16 Jul 2010
Action Date: 09 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-09
Documents
Change account reference date company current shortened
Date: 11 Jun 2010
Action Date: 09 Jun 2009
Category: Accounts
Type: AA01
Made up date: 2009-12-31
New date: 2009-06-09
Documents
Accounts with accounts type interim
Date: 29 Jun 2009
Action Date: 23 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-23
Documents
Certificate change of name company
Date: 26 Jun 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed
Documents
Legacy
Date: 22 Jun 2009
Category: Incorporation
Type: SE10
Description: Transfer of SE to GB
Documents
Some Companies
5 CORNBURY ROAD,EDGWARE,HA8 6RT
| Number: | 11711775 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 THE PARADE,CARDIFF,CF14 2EF
| Number: | 09339309 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11452030 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3.4B WREKIN PROFESSIONAL CENTRE, HOLYHEAD ROAD,TELFORD,TF1 2EH
| Number: | 11412183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O SMITH BUTLER,BAILDON,BD17 7AX
| Number: | 09373837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 MILL STREET,,,CV34 4HB
| Number: | 00077258 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |