E.ON LIMITED

Company number 03326196 · Monitor this company

Dissolved

111 filings

Date	Filing
12 Apr 2015	Registered office address changed from , 8 Salisbury Square, London, EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12 · 2 pages	View document
24 Oct 2014	Registered office address changed from , Westwood Way, Westwood Business Park, Coventry, CV4 8LG to 15 Canada Square Canary Wharf London E14 5GL on 2014-10-24 · 2 pages	View document
24 Oct 2014	REGISTERED OFFICE CHANGED ON 24/10/2014 FROM · WESTWOOD WAY · WESTWOOD BUSINESS PARK · COVENTRY · CV4 8LG	View document
23 Oct 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
23 Oct 2014	DECLARATION OF SOLVENCY	View document
23 Oct 2014	SPECIAL RESOLUTION TO WIND UP	View document
20 May 2014	APPOINTMENT TERMINATED, DIRECTOR REN￯﾿ﾽ MATTHIES	View document
20 May 2014	APPOINTMENT TERMINATED, DIRECTOR FIONA STARK	View document
3 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
15 Dec 2013	DIRECTOR APPOINTED FIONA SCOTT STARK	View document
15 Dec 2013	DIRECTOR APPOINTED REN￯﾿ﾽ MATTHIES	View document
29 Nov 2013	REDUCE ISSUED CAPITAL 26/11/2013	View document
29 Nov 2013	STATEMENT BY DIRECTORS	View document
29 Nov 2013	SOLVENCY STATEMENT DATED 26/11/13	View document
29 Nov 2013	29/11/13 STATEMENT OF CAPITAL GBP 2	View document
17 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Mar 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
3 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
8 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
22 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
29 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Jul 2010	DIRECTOR APPOINTED MS DEBORAH GANDLEY	View document
21 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED	View document
18 Feb 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/01/2010	View document
18 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
18 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/01/2010	View document
10 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
19 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
15 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 Mar 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
1 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 Mar 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
18 Nov 2005	S366A DISP HOLDING AGM 16/09/05	View document
28 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Mar 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
24 Aug 2004	COMPANY NAME CHANGED · FORAY 595 LIMITED · CERTIFICATE ISSUED ON 24/08/04	View document
8 Jun 2004	SECT 394	View document
24 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Apr 2004	SECRETARY RESIGNED	View document
14 Apr 2004	DIRECTOR RESIGNED	View document
7 Apr 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: · WHITTINGTON HALL, WHITTINGTON, WORCESTER, WORCESTERSHIRE WR5 2RB	View document
2 Mar 2004	NEW DIRECTOR APPOINTED	View document
2 Mar 2004	NEW SECRETARY APPOINTED	View document
10 Feb 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
8 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
4 Mar 2003	SECRETARY RESIGNED	View document
18 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Aug 2002	AUDITOR'S RESIGNATION	View document
12 Aug 2002	DIRECTOR RESIGNED	View document
12 Aug 2002	DIRECTOR RESIGNED	View document
12 Aug 2002	DIRECTOR RESIGNED	View document
12 Aug 2002	NEW DIRECTOR APPOINTED	View document
12 Aug 2002	NEW SECRETARY APPOINTED	View document
8 Jul 2002	COMPANY NAME CHANGED · GEOPHYSICAL MAPPING SERVICES LIM · ITED · CERTIFICATE ISSUED ON 08/07/02	View document
13 Mar 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
10 Jan 2002	NEW SECRETARY APPOINTED	View document
10 Jan 2002	SECRETARY RESIGNED	View document
2 Jan 2002	AUDITOR'S RESIGNATION	View document
23 Nov 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01	View document
19 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
26 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
9 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
16 Nov 2000	NEW DIRECTOR APPOINTED	View document
10 Nov 2000	NEW DIRECTOR APPOINTED	View document
10 Nov 2000	DIRECTOR RESIGNED	View document
10 Nov 2000	DIRECTOR RESIGNED	View document
6 Nov 2000	NEW DIRECTOR APPOINTED	View document
6 Oct 2000	NC INC ALREADY ADJUSTED · 17/08/00	View document
6 Oct 2000	NC INC ALREADY ADJUSTED · 17/08/00	View document
23 Aug 2000	ALTER ARTICLES 17/08/00	View document
6 Jun 2000	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
25 May 2000	COMPANY NAME CHANGED · AM SURVEYS LIMITED · CERTIFICATE ISSUED ON 26/05/00	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
20 Mar 2000	DIRECTOR RESIGNED	View document
20 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
20 Mar 2000	NEW DIRECTOR APPOINTED	View document
9 Feb 2000	SECRETARY RESIGNED	View document
9 Feb 2000	NEW SECRETARY APPOINTED	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 Jan 2000	REGISTERED OFFICE CHANGED ON 19/01/00 FROM: · BLACKPOLE ROAD, WORCESTER, WR4 9TB	View document
20 Apr 1999	NEW SECRETARY APPOINTED	View document
20 Apr 1999	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS	View document
20 Apr 1999	SECRETARY RESIGNED	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
12 Oct 1998	REGISTERED OFFICE CHANGED ON 12/10/98 FROM: · MUCKLOW HILL, HALESOWEN, WEST MIDLANDS B62 8BP	View document
30 Mar 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS	View document
13 Mar 1998	SECRETARY RESIGNED	View document
1 Sep 1997	VARYING SHARE RIGHTS AND NAMES 26/08/97	View document
1 Sep 1997	CONVE · 26/08/97	View document
1 Sep 1997	REGISTERED OFFICE CHANGED ON 01/09/97 FROM: · 10 NEWHALL STREET, GROUND FLOOR, BIRMINGHAM, B3 3LX	View document
1 Sep 1997	NEW DIRECTOR APPOINTED	View document
1 Sep 1997	NEW DIRECTOR APPOINTED	View document
1 Sep 1997	NEW DIRECTOR APPOINTED	View document
1 Sep 1997	NEW DIRECTOR APPOINTED	View document
1 Sep 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Sep 1997	DIRECTOR RESIGNED	View document
1 Sep 1997	DIRECTOR RESIGNED	View document
1 Sep 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97	View document
1 Sep 1997	ADOPT MEM AND ARTS 26/08/97	View document
1 Sep 1997	DIRS POWERS 26/08/97	View document
1 Sep 1997	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98	View document
19 Aug 1997	COMPANY NAME CHANGED · AEGIS MIDLANDS LIMITED · CERTIFICATE ISSUED ON 19/08/97	View document
26 Jun 1997	COMPANY NAME CHANGED · FORAY 1022 LIMITED · CERTIFICATE ISSUED ON 26/06/97	View document
28 Feb 1997	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document