Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

E.ON UK HOLDING COMPANY LIMITED

Company number 01313782

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288a New director appointed
23 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 363s Return made up to 30/06/03; full list of members
10 Apr 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 AUD Auditor's resignation
31 Jan 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Jan 2003 MEM/ARTS Memorandum and Articles of Association
31 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 53 Application for reregistration from PLC to private
11 Dec 2002 88(2)R Ad 22/11/02--------- £ si 402000000@1=402000000 £ ic 4682900576/5084900576
04 Dec 2002 88(2)R Ad 29/11/02--------- £ si 210000000@1=210000000 £ ic 4472900576/4682900576
21 Nov 2002 88(2)R Ad 13/11/02--------- £ si 400000000@1=400000000 £ ic 4072900576/4472900576
21 Oct 2002 88(2)R Ad 08/10/02--------- £ si 200000000@1=200000000 £ ic 3872900576/4072900576
17 Oct 2002 287 Registered office changed on 17/10/02 from: city point, 1 ropemaker street, london, EC2Y 9HT
25 Sep 2002 88(2)R Ad 19/09/02--------- £ si 300000000@1=300000000 £ ic 3572900576/3872900576
11 Sep 2002 88(2)R Ad 06/09/02--------- £ si 150000000@1=150000000 £ ic 3422900576/3572900576
10 Sep 2002 88(2)R Ad 16/08/02-30/08/02 £ si 950000000@1=950000000 £ ic 2472900576/3422900576
01 Aug 2002 363s Return made up to 30/06/02; full list of members
01 Aug 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 288a New secretary appointed
24 Jul 2002 288a New director appointed