E.ON ENERGY GAS (NORTHWEST) LIMITED

02850031
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 4 Buy now
15 Aug 2024 officers Appointment of director (Ms Deborah Gandley) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Jose Roberto Davila) 1 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 4 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 4 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Termination of appointment of director (Michael Robert French) 1 Buy now
16 Sep 2021 accounts Annual Accounts 4 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 officers Appointment of director (Michael Robert French) 2 Buy now
24 Dec 2020 officers Appointment of director (Mr Jose Roberto Davila) 2 Buy now
22 Dec 2020 officers Termination of appointment of director (Deborah Gandley) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Sara Lyn Vaughan) 1 Buy now
15 Sep 2020 accounts Annual Accounts 3 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 3 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Change of particulars for director (Mrs Sara Lyn Vaughan) 2 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 accounts Annual Accounts 3 Buy now
04 Apr 2017 officers Appointment of director (Sara Lyn Vaughan) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Fiona Scott Stark) 1 Buy now
21 Sep 2016 officers Termination of appointment of secretary (E.on Uk Secretaries Limited) 1 Buy now
21 Sep 2016 officers Appointment of director (Ms Deborah Gandley) 2 Buy now
08 Sep 2016 accounts Annual Accounts 3 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 officers Termination of appointment of director (René Matthies) 1 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 accounts Annual Accounts 4 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
08 Sep 2014 annual-return Annual Return 4 Buy now
15 Dec 2013 officers Appointment of director (René Matthies) 2 Buy now
15 Dec 2013 officers Termination of appointment of director (E.On Uk Directors Limited) 1 Buy now
13 Sep 2013 accounts Annual Accounts 4 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
17 Aug 2012 accounts Annual Accounts 4 Buy now
09 Aug 2012 annual-return Annual Return 4 Buy now
11 Jul 2012 officers Termination of appointment of director (Brian Tear) 1 Buy now
11 Jul 2012 officers Appointment of director (Fiona Scott Stark) 2 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
31 May 2011 accounts Annual Accounts 4 Buy now
17 Aug 2010 annual-return Annual Return 4 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (E.On Uk Secretaries Limited) 2 Buy now
17 Aug 2010 officers Change of particulars for corporate director (E.On Uk Directors Limited) 2 Buy now
29 Jul 2010 accounts Annual Accounts 4 Buy now
22 Jul 2010 officers Appointment of director (Brian Jefferson Tear) 2 Buy now
21 Jul 2010 officers Termination of appointment of director (E.On Uk Secretaries Limited) 1 Buy now
18 Sep 2009 accounts Annual Accounts 4 Buy now
24 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 4 Buy now
02 Sep 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
12 Dec 2007 incorporation Memorandum Articles 12 Buy now
04 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2007 annual-return Return made up to 01/08/07; full list of members 7 Buy now
24 May 2007 accounts Annual Accounts 4 Buy now
27 Sep 2006 accounts Annual Accounts 4 Buy now
22 Aug 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
06 Jan 2006 officers New director appointed 2 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
14 Sep 2005 annual-return Return made up to 01/08/05; full list of members 8 Buy now
18 Jul 2005 accounts Annual Accounts 8 Buy now
03 Nov 2004 accounts Annual Accounts 10 Buy now
27 Aug 2004 annual-return Return made up to 01/08/04; full list of members 8 Buy now
18 Mar 2004 address Registered office changed on 18/03/04 from: 53 new broad street london EC2M 1SL 1 Buy now
09 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2003 annual-return Return made up to 01/08/03; full list of members 9 Buy now
23 Jul 2003 accounts Annual Accounts 9 Buy now
17 Jul 2003 officers Director's particulars changed 1 Buy now
05 Apr 2003 address Registered office changed on 05/04/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ 1 Buy now
12 Mar 2003 auditors Auditors Resignation Company 1 Buy now
06 Feb 2003 accounts Annual Accounts 10 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
03 Dec 2002 address Registered office changed on 03/12/02 from: the adelphi 1-11 john adam street london WC2N 6HT 1 Buy now
26 Nov 2002 officers New director appointed 3 Buy now
25 Nov 2002 officers Secretary resigned 1 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
25 Nov 2002 officers Director resigned 1 Buy now
25 Nov 2002 officers New director appointed 2 Buy now
21 Nov 2002 officers New director appointed 2 Buy now
16 Nov 2002 officers New director appointed 3 Buy now
16 Nov 2002 officers New director appointed 3 Buy now
15 Nov 2002 auditors Auditors Resignation Company 1 Buy now
13 Nov 2002 officers New director appointed 2 Buy now
13 Nov 2002 officers New secretary appointed 2 Buy now
27 Oct 2002 officers Director resigned 1 Buy now
16 Aug 2002 annual-return Return made up to 01/08/02; full list of members 6 Buy now
15 Apr 2002 officers Director's particulars changed 1 Buy now
12 Feb 2002 officers New secretary appointed 2 Buy now
12 Feb 2002 officers New director appointed 3 Buy now
12 Feb 2002 officers New director appointed 3 Buy now
12 Feb 2002 officers New director appointed 7 Buy now