- Company Overview for E.ON UK CHP LIMITED (02684288)
- Filing history for E.ON UK CHP LIMITED (02684288)
- People for E.ON UK CHP LIMITED (02684288)
- More for E.ON UK CHP LIMITED (02684288)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Mar 2024 | PSC02 | Notification of E.on Uk Eis Holdings Limited as a person with significant control on 1 March 2024 | |
| 13 Mar 2024 | PSC07 | Cessation of E.on Uk Plc as a person with significant control on 1 March 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Oct 2022 | AP03 | Appointment of Deborah Gandley as a secretary on 26 September 2022 | |
| 05 Oct 2022 | TM02 | Termination of appointment of E.on Uk Secretaries Limited as a secretary on 26 September 2022 | |
| 21 Jun 2022 | CH01 | Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with updates | |
| 30 Nov 2021 | SH19 |
Statement of capital on 30 November 2021
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| 30 Nov 2021 | SH20 | Statement by Directors | |
| 30 Nov 2021 | CAP-SS | Solvency Statement dated 29/11/21 | |
| 30 Nov 2021 | RESOLUTIONS |
Resolutions
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| 11 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
| 29 Sep 2020 | AP01 | Appointment of Mr Christopher James Lovatt as a director on 18 September 2020 | |
| 29 Sep 2020 | TM01 | Termination of appointment of Michael Robert French as a director on 18 September 2020 | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 May 2020 | AP01 | Appointment of Mr Sandip Hasmukh Vaghela as a director on 22 April 2020 | |
| 30 Mar 2020 | TM01 | Termination of appointment of Russell Andrew Strothers as a director on 19 March 2020 | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
| 09 Dec 2019 | AP01 | Appointment of Russell Andrew Strothers as a director on 29 November 2019 | |
| 09 Dec 2019 | TM01 | Termination of appointment of Michael Robert Day as a director on 29 November 2019 |