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E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

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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)
07 Oct 2011 AP01 Appointment of Brian Jefferson Tear as a director
07 Oct 2011 AP01 Appointment of David Anthony Bird as a director
06 Oct 2011 AP01 Appointment of Anthony David Cocker as a director
06 Oct 2011 TM01 Termination of appointment of Graham Bartlett as a director
20 Sep 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Michael Lindsay Thomas on 1 May 2011
21 Apr 2011 MEM/ARTS Memorandum and Articles of Association
21 Apr 2011 CC04 Statement of company's objects
21 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 CERTNM Company name changed E.on energy LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
20 Apr 2011 CONNOT Change of name notice
30 Jul 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for James William Jones on 1 November 2009
20 Oct 2009 CH01 Director's details changed for Dr Paul Golby on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Graham John Bartlett on 5 October 2009
20 Oct 2009 CH01 Director's details changed for Michael Lindsay Thomas on 5 October 2009
25 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 04/05/09; full list of members
18 Jul 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 04/05/08; full list of members
08 May 2008 288c Director's change of particulars / graham bartlett / 04/07/2007
05 Feb 2008 288a New director appointed
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association