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UNIPER UK GAS LIMITED

Company number 02436332

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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)
01 Oct 2015 CERTNM Company name changed E.on uk gas LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-28
01 Oct 2015 CONNOT Change of name notice
25 Aug 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
22 Sep 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 SH20 Statement by directors
17 Dec 2013 SH19 Statement of capital on 17 December 2013
  • GBP 2
17 Dec 2013 CAP-SS Solvency statement dated 10/12/13
17 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 92,000,500
11 Dec 2013 AP01 Appointment of René Matthies as a director
11 Dec 2013 AP01 Appointment of Fiona Scott Stark as a director
11 Dec 2013 TM01 Termination of appointment of David Morgans as a director
11 Dec 2013 TM01 Termination of appointment of E.On Uk Directors Limited as a director
13 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
18 Sep 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 CH01 Director's details changed for David John Morgans on 1 February 2010