TXU EUROPE (AH ONLINE) LIMITED
Company is dissolved
General Information
NAME
TXU EUROPE (AH ONLINE) LIMITED
COMPANY NUMBER
03364798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/05/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
10/12/1999
31/05/2002
AMERADA.CO.UK LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
Credit Risk Overview
Want to learn more about TXU EUROPE (AH ONLINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TXU EUROPE (AH ONLINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TXU EUROPE (AH ONLINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 889 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 439 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 3 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 19/08/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 29/02/2024 | New Board Member Deborah Gandley (909689158) Appointed |
| 16/10/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 17/08/2023 | New Board Member E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 17/08/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 12/07/2023 | New Board Member E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 06/04/2023 | New Board Member E.ON UK SECRETARIES LIMITED (906567660) Appointed |
| 06/04/2023 | New Board Member Deborah Gandley (909689158) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 29/10/2014 | Change in Reg. Office |
| 22/05/2014 | Rene Matthies (918348373) has left the board |
| 22/05/2014 | Fiona Scott Stark (906438774) has left the board |
| 20/05/2014 | New Annual Return filed |
| 31/12/2013 | Fiona Scott Stark (918365662) has left the board |
| 31/12/2013 | New Board Member Fiona Scott Stark (906438774) Appointed |
| 18/12/2013 | E.ON UK DIRECTORS LIMITED (908504902) has left the board |
| 18/12/2013 | New Board Member Fiona Scott Stark (918365662) Appointed |
| 18/12/2013 | New Board Member Rene Matthies (918348373) Appointed |
| 30/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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