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E.ON UK PENSION TRUSTEES LIMITED

Company number 02301782

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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)
04 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2006 363s Return made up to 28/06/06; full list of members
01 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Sep 2005 363s Return made up to 28/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jul 2004 363s Return made up to 28/06/04; full list of members
05 Jul 2004 CERTNM Company name changed ergon pensions trustee 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
01 Oct 2003 288a New director appointed
21 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Jul 2003 288b Director resigned
22 Jul 2003 288c Secretary's particulars changed;director's particulars changed
17 Jul 2003 363s Return made up to 28/06/03; full list of members
17 Oct 2002 287 Registered office changed on 17/10/02 from: city point 1 ropemaker street london EC2Y 9HT
06 Sep 2002 288a New director appointed
27 Aug 2002 288a New director appointed
21 Aug 2002 288a New secretary appointed
20 Aug 2002 288b Director resigned
10 Jul 2002 363s Return made up to 28/06/02; full list of members
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288b Director resigned
05 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Sep 2001 287 Registered office changed on 19/09/01 from: 53 new broad street london EC2M 1SL
31 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000