E.ON UK NETWORK ASSETS LIMITED

Company number 03810087

Date	Type	Description	View / Download
18 Feb 2016	AP01	Appointment of Fiona Scott Stark as a director on 28 January 2016	(2 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
15 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(4 pages)
15 Aug 2014	CH01	Director's details changed for Mr Donald Alan Leiper on 1 January 2014	(2 pages)
17 Dec 2013	SH20	Statement by directors	(1 page)
17 Dec 2013	SH19	Statement of capital on 17 December 2013 GBP 2	(4 pages)
17 Dec 2013	CAP-SS	Solvency statement dated 10/12/13	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 768	(3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
30 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(4 pages)
18 Oct 2012	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	(2 pages)
18 Oct 2012	TM02	Termination of appointment of James Jones as a secretary	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
03 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)
02 Jul 2012	AP01	Appointment of René Matthies as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)
09 Nov 2011	AP01	Appointment of Brian Jefferson Tear as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Michael Thomas as a director	(1 page)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)