E.ON UK INFRASTRUCTURE SERVICES LIMITED

07537806
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 38 Buy now
13 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 37 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 37 Buy now
06 Oct 2022 officers Appointment of secretary (Deborah Gandley) 2 Buy now
06 Oct 2022 officers Termination of appointment of secretary (E.on Uk Secretaries Limited) 1 Buy now
21 Jun 2022 officers Change of particulars for director (Mr Sandip Hasmukh Vaghela) 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 accounts Annual Accounts 36 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2020 incorporation Memorandum Articles 25 Buy now
11 Dec 2020 resolution Resolution 2 Buy now
03 Dec 2020 resolution Resolution 3 Buy now
02 Dec 2020 capital Return of Allotment of shares 3 Buy now
29 Sep 2020 officers Appointment of director (Mr Christopher James Lovatt) 2 Buy now
28 Sep 2020 officers Termination of appointment of director (Michael Robert French) 1 Buy now
23 Sep 2020 accounts Annual Accounts 29 Buy now
04 May 2020 officers Appointment of director (Mr Sandip Hasmukh Vaghela) 2 Buy now
30 Mar 2020 officers Termination of appointment of director (Russell Andrew Strothers) 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Appointment of director (Russell Andrew Strothers) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Michael Robert Day) 1 Buy now
01 Aug 2019 accounts Annual Accounts 25 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2019 resolution Resolution 3 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Appointment of director (Michael Robert French) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Bernd Wagner) 1 Buy now
14 Aug 2018 accounts Annual Accounts 20 Buy now
16 Apr 2018 officers Appointment of director (Mr Michael Robert Day) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (John Anthony Ireton) 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Appointment of director (Bernd Wagner) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (James Timothy Lightfoot) 1 Buy now
08 Aug 2017 accounts Annual Accounts 21 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 24 Buy now
24 Aug 2016 officers Appointment of director (John Anthony Ireton) 2 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
08 Mar 2016 officers Appointment of director (Michael Geoffrey Wake) 2 Buy now
08 Mar 2016 officers Appointment of director (James Timothy Lightfoot) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Richard James Pennells) 1 Buy now
08 Mar 2016 officers Termination of appointment of director (Emma Louise Chapman) 1 Buy now
30 Sep 2015 accounts Annual Accounts 19 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 18 Buy now
28 Aug 2014 officers Appointment of director (Emma Louise Chapman) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Timothy Forrest) 1 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
06 Mar 2014 officers Termination of appointment of director (Ralf Drüppel) 1 Buy now
06 Mar 2014 officers Appointment of director (Richard James Pennells) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Robert Lowe) 1 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
18 Mar 2013 officers Change of particulars for director (Timothy John Forrest) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Ralf Drüppel) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Robert James Lowe) 2 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
18 Jul 2012 officers Termination of appointment of director (Paul Webster) 1 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
28 Mar 2011 officers Appointment of director (Timothy John Forrest) 3 Buy now
28 Mar 2011 officers Appointment of director (Paul John Webster) 3 Buy now
28 Mar 2011 officers Appointment of corporate secretary (E.On Uk Secretaries Limited) 3 Buy now
28 Mar 2011 officers Termination of appointment of secretary (Hbjgw Secretarial Support Limited) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (Hbjgw Incorporations Limited) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (Michael Ward) 2 Buy now
28 Mar 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Feb 2011 incorporation Incorporation Company 16 Buy now