E.ON UK GREEN FUNDING SOLUTIONS LIMITED
Company number 02730697
- Company Overview for E.ON UK GREEN FUNDING SOLUTIONS LIMITED (02730697)
- Filing history for E.ON UK GREEN FUNDING SOLUTIONS LIMITED (02730697)
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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) |
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24 Aug 2016 | AP01 | Appointment of Michael Geoffrey Wake as a director on 22 August 2016 | |
24 Aug 2016 | AP01 | Appointment of John Anthony Ireton as a director on 22 August 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
15 Jun 2016 | TM01 | Termination of appointment of René Matthies as a director on 31 May 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Richard James Pennells as a director on 18 May 2016 | |
12 Feb 2016 | AP01 | Appointment of James Timothy Lightfoot as a director on 28 January 2016 | |
12 Feb 2016 | TM01 | Termination of appointment of Donald Alan Leiper as a director on 28 January 2016 | |
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Aug 2014 | RESOLUTIONS |
Resolutions
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30 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Jul 2013 | AR01 | Annual return made up to 13 July 2013 with full list of shareholders | |
23 Jan 2013 | AP01 | Appointment of Richard James Pennells as a director on 7 January 2013 | |
22 Jan 2013 | AP04 | Appointment of E.On Uk Secretaries Limited as a secretary on 7 January 2013 | |
22 Jan 2013 | AP01 | Appointment of René Matthies as a director on 7 January 2013 | |
22 Jan 2013 | AP01 | Appointment of Mr Donald Alan Leiper as a director on 7 January 2013 | |
22 Jan 2013 | TM01 | Termination of appointment of David John Morgans as a director on 7 January 2013 | |
22 Jan 2013 | TM01 | Termination of appointment of James Timothy Lightfoot as a director on 7 January 2013 | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Aug 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
09 Aug 2012 | TM02 | Termination of appointment of Ian Peter Fairclough as a secretary on 13 July 2012 | |
21 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
20 Jul 2011 | AA | Full accounts made up to 31 December 2010 |