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E.ON ENERGY GAS (NORTHWEST) LIMITED

Company number 02850031

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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)
16 Jan 2017 TM01 Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
21 Sep 2016 TM02 Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
21 Sep 2016 AP01 Appointment of Ms Deborah Gandley as a director on 22 August 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
15 Jun 2016 TM01 Termination of appointment of René Matthies as a director on 31 May 2016
10 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
15 Dec 2013 AP01 Appointment of René Matthies as a director
15 Dec 2013 TM01 Termination of appointment of E.On Uk Directors Limited as a director
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
11 Jul 2012 TM01 Termination of appointment of Brian Tear as a director
11 Jul 2012 AP01 Appointment of Fiona Scott Stark as a director
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for E.On Uk Secretaries Limited on 1 July 2010
17 Aug 2010 CH02 Director's details changed for E.On Uk Directors Limited on 1 July 2010
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AP01 Appointment of Brian Jefferson Tear as a director