E.ON UK CHP LIMITED

Company number 02684288

Date	Type	Description	View / Download
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
15 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
08 Nov 2018	AP01	Appointment of Michael Robert French as a director on 1 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Bernd Wagner as a director on 31 October 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 Apr 2018	AP01	Appointment of Mr Michael Robert Day as a director on 4 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of John Anthony Ireton as a director on 23 March 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 38,100,002	(3 pages)
12 Dec 2017	AP01	Appointment of Bernd Wagner as a director on 8 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of James Timothy Lightfoot as a director on 8 December 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
24 Aug 2016	AP01	Appointment of Michael Geoffrey Wake as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of John Anthony Ireton as a director on 22 August 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of René Matthies as a director on 31 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Richard James Pennells as a director on 18 May 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(4 pages)
12 Feb 2016	AP01	Appointment of James Timothy Lightfoot as a director on 28 January 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Donald Alan Leiper as a director on 28 January 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
04 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)