E.ON UK HOLDING COMPANY LIMITED

01313782
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 338 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Christopher Stephen Norbury) 2 Buy now
29 Feb 2024 officers Appointment of director (Gurjit Singh Aujla) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Richard John Brooks) 1 Buy now
06 Oct 2023 accounts Annual Accounts 399 Buy now
03 Aug 2023 officers Appointment of director (Christopher Börger) 2 Buy now
03 Aug 2023 officers Termination of appointment of director (Christian Barr) 1 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Appointment of director (Christopher Stephen Norbury) 2 Buy now
06 Jun 2023 officers Termination of appointment of director (Michael David Lewis) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (David Charles Adrian Baumber) 1 Buy now
07 Oct 2022 accounts Annual Accounts 336 Buy now
02 Aug 2022 officers Appointment of director (Richard John Brooks) 2 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Michael David Lewis) 2 Buy now
11 Jul 2021 accounts Annual Accounts 42 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 officers Termination of appointment of director (Sara Lyn Vaughan) 1 Buy now
23 Sep 2020 accounts Annual Accounts 31 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 30 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 officers Appointment of director (Christian Barr) 2 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 27 Buy now
31 May 2018 officers Termination of appointment of director (Anke Groth) 1 Buy now
01 Nov 2017 officers Change of particulars for director (Mrs Sara Lyn Vaughan) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (Anthony David Cocker) 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 27 Buy now
08 May 2017 officers Appointment of director (Michael David Lewis) 2 Buy now
12 Jan 2017 officers Appointment of director (Sara Lyn Vaughan) 2 Buy now
11 Jan 2017 officers Appointment of director (Mr David Charles Adrian Baumber) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Fiona Scott Stark) 1 Buy now
19 Oct 2016 officers Termination of appointment of director (Mary Delia Clarke) 1 Buy now
04 Oct 2016 accounts Annual Accounts 30 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2016 officers Termination of appointment of director (René Matthies) 1 Buy now
13 Jun 2016 officers Appointment of director (Anke Groth) 2 Buy now
20 May 2016 capital Return of Allotment of shares 3 Buy now
01 Apr 2016 resolution Resolution 1 Buy now
04 Jul 2015 accounts Annual Accounts 17 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 17 Buy now
04 Jul 2014 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 16 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 officers Appointment of director (René Matthies) 2 Buy now
04 Jul 2013 officers Appointment of director (Dr Anthony David Cocker) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Simon Cosson) 1 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
13 Jul 2012 officers Appointment of director (Fiona Scott Stark) 2 Buy now
13 Jul 2012 officers Termination of appointment of director (Brian Tear) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Nigel May) 1 Buy now
22 Aug 2011 accounts Annual Accounts 16 Buy now
21 Jul 2011 annual-return Annual Return 4 Buy now
21 Jul 2011 officers Termination of appointment of director (David Beynon) 1 Buy now
12 Apr 2011 officers Change of particulars for director (Mary Delia Clarke) 2 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
18 Aug 2010 annual-return Annual Return 17 Buy now
19 Feb 2010 officers Change of particulars for director (David Owen Beynon) 2 Buy now
22 Jan 2010 officers Appointment of director (Nigel John May) 2 Buy now
22 Jan 2010 officers Appointment of director (Brian Jefferson Tear) 2 Buy now
21 Jan 2010 officers Appointment of director (Simon Christopher Cosson) 2 Buy now
21 Jan 2010 officers Termination of appointment of director (Stefan Hloch) 1 Buy now
21 Jan 2010 officers Change of particulars for secretary (Ms Deborah Gandley) 1 Buy now
21 Jan 2010 officers Termination of appointment of director (Fiona Stark) 1 Buy now
10 Dec 2009 officers Change of particulars for director (David Owen Beynon) 3 Buy now
24 Oct 2009 officers Change of particulars for director (Fiona Scott Stark) 3 Buy now
18 Oct 2009 officers Appointment of director (Mary Delia Clarke) 3 Buy now
18 Oct 2009 officers Termination of appointment of director (Neil Smith) 1 Buy now
02 Aug 2009 annual-return Return made up to 30/06/09; full list of members 6 Buy now
23 Jun 2009 insolvency Solvency statement dated 23/06/09 2 Buy now
23 Jun 2009 capital Nc dec already adjusted 23/06/09 1 Buy now
23 Jun 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Jun 2009 capital Min detail amend capital eff 23/06/09 1 Buy now
23 Jun 2009 resolution Resolution 2 Buy now
07 Apr 2009 resolution Resolution 20 Buy now
07 Apr 2009 accounts Annual Accounts 16 Buy now
27 Nov 2008 annual-return Return made up to 30/06/08; full list of members 5 Buy now
27 Nov 2008 officers Director's change of particulars / david beynon / 19/03/2008 1 Buy now
14 Nov 2008 officers Appointment terminated director graham wood 1 Buy now
23 Oct 2008 accounts Annual Accounts 17 Buy now
27 Oct 2007 accounts Annual Accounts 17 Buy now
08 Aug 2007 annual-return Return made up to 30/06/07; full list of members 8 Buy now
05 Nov 2006 accounts Annual Accounts 16 Buy now
26 Jul 2006 annual-return Return made up to 30/06/06; full list of members 8 Buy now
05 Oct 2005 accounts Annual Accounts 15 Buy now
24 Jul 2005 officers New director appointed 2 Buy now
24 Jul 2005 officers Director resigned 1 Buy now
24 Jul 2005 annual-return Return made up to 30/06/05; full list of members 8 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
09 Sep 2004 annual-return Return made up to 30/06/04; full list of members 9 Buy now
09 Sep 2004 officers New secretary appointed 2 Buy now
03 Aug 2004 accounts Annual Accounts 16 Buy now
05 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2004 address Registered office changed on 18/03/04 from: 53 new broad street, london, EC2M 1SL 1 Buy now
18 Mar 2004 officers Director resigned 1 Buy now