E.ON UK ENERGY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Appointment of Vijay Kumar Tank as a director on 2025-02-01 |
| 04/02/254 February 2025 | Termination of appointment of Christopher James Lovatt as a director on 2025-01-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LOVATT |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTFOOT |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MS DEBORAH GANDLEY |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED JAMES TIMOTHY LIGHTFOOT |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEIPER |
| 01/12/151 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | REDUCE ISSUED CAPITAL 10/12/2013 |
| 11/12/1311 December 2013 | SOLVENCY STATEMENT DATED 10/12/13 |
| 11/12/1311 December 2013 | STATEMENT BY DIRECTORS |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 2 |
| 11/12/1311 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 76760643 |
| 29/11/1329 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODHEAD |
| 03/12/123 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES JONES |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED RENÉ MATTHIES |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR |
| 25/11/1125 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 09/11/119 November 2011 | DIRECTOR APPOINTED BRIAN JEFFERSON TEAR |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL GOULTON |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORY DUNN |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MICHAEL LINDSAY THOMAS |
| 01/06/111 June 2011 | SECRETARY APPOINTED JAMES WILLIAM JONES |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOEHLER |
| 19/11/1019 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN LEIPER / 01/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MICHAEL PAUL WOODHEAD |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MARTIN HOEHLER |
| 21/12/0921 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN LEIPER / 05/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GOULTON / 05/10/2009 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GLASGOW |
| 12/12/0812 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8LG |
| 06/10/086 October 2008 | DIRECTOR APPOINTED CARL GOULTON |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL CARR |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | S366A DISP HOLDING AGM 23/05/07 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0623 June 2006 | NC INC ALREADY ADJUSTED 08/06/06 |
| 23/06/0623 June 2006 | £ NC 1000/1000000 08/0 |
| 23/06/0623 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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