E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED

Company number 02884146

Date	Type	Description	View / Download
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	(6 pages)
09 Oct 2016	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 15 Canada Square London E14 5GL on 9 October 2016	(2 pages)
06 Oct 2016	4.70	Declaration of solvency	(3 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-20	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Sep 2016	TM01	Termination of appointment of Daniel Steven Shaw as a director on 20 September 2016	(1 page)
19 Sep 2016	SH19	Statement of capital on 19 September 2016 GBP 2.00	(5 pages)
19 Sep 2016	SH20	Statement by Directors	(1 page)
19 Sep 2016	CAP-SS	Solvency Statement dated 14/09/16	(1 page)
19 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 May 2016	AP01	Appointment of Ms Deborah Gandley as a director on 7 March 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Peter Ernst Florian Basche as a director on 7 March 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 400,002	(4 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 400,002	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 400,002	(4 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked 10/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 400,002	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AP01	Appointment of Mr Daniel Steven Shaw as a director	(2 pages)

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