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E.ON UK HOLDING COMPANY LIMITED

Company number 01313782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2009 122 Nc dec already adjusted 23/06/09
23 Jun 2009 SH20 Statement by directors
23 Jun 2009 CAP-MDSC Min detail amend capital eff 23/06/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell paid up share cap to extent of 87.7039036264052 and reducing nominal amount to 12.2963963735948 23/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 30/06/08; full list of members
27 Nov 2008 288c Director's change of particulars / david beynon / 19/03/2008
14 Nov 2008 288b Appointment terminated director graham wood
23 Oct 2008 AA Full accounts made up to 31 December 2007
27 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 30/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2005 AA Full accounts made up to 31 December 2004
24 Jul 2005 288a New director appointed
24 Jul 2005 288b Director resigned
24 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director resigned
01 Dec 2004 288a New director appointed
09 Sep 2004 363s Return made up to 30/06/04; full list of members
09 Sep 2004 288a New secretary appointed
03 Aug 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 CERTNM Company name changed E.on uk LIMITED\certificate issued on 05/07/04
18 Mar 2004 287 Registered office changed on 18/03/04 from: 53 new broad street, london, EC2M 1SL
18 Mar 2004 288b Director resigned