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E.ON RUHRGAS UK CAISTER LIMITED - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03883559
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House 1
- Little New Street
- London
- EC4A 3TR Hill House 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- LERCH, Michael Felix
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-25
- Dissolved on
- 2011-02-28
- SIC/NACE
- 1120
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CALEDONIA CAISTER LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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E.ON RUHRGAS UK CAISTER LIMITED Company Description
- E.ON RUHRGAS UK CAISTER LIMITED is a ltd registered in United Kingdom with the Company reg no 03883559. Its current trading status is "closed". It was registered 1999-11-25. It was previously called CALEDONIA CAISTER LIMITED. It has declared SIC or NACE codes as "1120". It has 1 director The latest accounts are filed up to 2008-12-31.It can be contacted at Hill House 1 .
Get E.ON RUHRGAS UK CAISTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E.on Ruhrgas Uk Caister Limited - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-02-28) - GAZ2
keyboard_arrow_right 2010
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liquidation-voluntary-members-return-of-final-meeting (2010-09-15) - 4.71
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liquidation-voluntary-defer-dissolution (2010-12-09) - COLIQ
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liquidation-resolution-miscellaneous (2010-09-15) - LIQ MISC RES
keyboard_arrow_right 2009
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liquidation-voluntary-declaration-of-solvency (2009-12-30) - 4.70
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legacy (2009-03-16) - 288c
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legacy (2009-03-16) - 363a
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legacy (2009-05-22) - 288b
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legacy (2009-06-22) - 288a
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accounts-with-accounts-type-full (2009-09-16) - AA
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termination-director-company-with-name (2009-11-24) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-30) - AD01
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resolution (2009-12-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2009-12-30) - 600
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legacy (2009-06-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-01-03) - 288a
-
legacy (2008-01-03) - 288b
-
legacy (2008-03-04) - 288c
-
legacy (2008-12-31) - 288b
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legacy (2008-03-04) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-12-08) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-06-11) - 288a
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legacy (2007-06-07) - 288b
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accounts-with-accounts-type-full (2007-03-28) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-11) - AUD
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legacy (2006-03-07) - 363a
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certificate-change-of-name-company (2006-01-19) - CERTNM
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memorandum-articles (2006-09-28) - MA
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resolution (2006-09-28) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363(288)
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legacy (2005-08-31) - 288c
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-11-12) - 403a
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legacy (2005-11-22) - 288b
-
legacy (2005-12-19) - 363s
-
legacy (2005-11-22) - 288a
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resolution (2005-11-23) - RESOLUTIONS
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legacy (2005-12-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 363a
-
legacy (2004-12-07) - 395
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legacy (2004-12-02) - 155(6)a
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legacy (2004-10-28) - 287
-
legacy (2004-01-05) - 363(353)
-
legacy (2004-01-22) - 288a
-
legacy (2004-05-25) - 288c
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resolution (2004-05-25) - RESOLUTIONS
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legacy (2004-01-05) - 363a
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miscellaneous (2004-06-25) - MISC
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legacy (2004-10-21) - 403b
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 395
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legacy (2003-11-19) - 288b
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auditors-resignation-company (2003-04-18) - AUD
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legacy (2003-10-21) - 403a
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accounts-with-accounts-type-full (2003-05-28) - AA
-
legacy (2003-11-19) - 288a
-
legacy (2003-03-10) - 288c
-
legacy (2003-01-14) - 363a
-
legacy (2003-11-06) - 403a
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certificate-change-of-name-company (2003-11-07) - CERTNM
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legacy (2003-11-19) - 287
-
legacy (2003-12-15) - 288a
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legacy (2003-12-03) - 288a
-
legacy (2003-12-02) - 288a
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memorandum-articles (2003-11-19) - MA
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legacy (2003-11-19) - 155(6)a
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resolution (2003-11-19) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-24) - AA
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legacy (2002-02-14) - 403a
keyboard_arrow_right 2001
-
legacy (2001-05-11) - 288b
-
legacy (2001-02-13) - 395
-
legacy (2001-02-15) - 395
-
legacy (2001-02-16) - 395
-
resolution (2001-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-08) - AA
-
legacy (2001-11-16) - 288a
-
legacy (2001-11-29) - 363a
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memorandum-articles (2001-05-25) - MA
keyboard_arrow_right 2000
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resolution (2000-01-04) - RESOLUTIONS
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memorandum-articles (2000-01-04) - MA
-
legacy (2000-02-22) - 288a
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legacy (2000-03-13) - 288b
-
legacy (2000-07-11) - 395
-
legacy (2000-11-20) - 225
-
legacy (2000-11-20) - 353
-
legacy (2000-12-13) - 363a
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legacy (2000-07-03) - 288a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-22) - CERTNM
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incorporation-company (1999-11-25) - NEWINC