E.ON UK NETWORK ASSETS LIMITED

Company number 03810087

Date	Type	Description	View / Download
24 May 2011	AP03	Appointment of James William Jones as a secretary	(1 page)
24 May 2011	AP01	Appointment of Michael Lindsay Thomas as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Martin Hoehler as a director	(1 page)
24 May 2011	TM02	Termination of appointment of Gergory Dunn as a secretary	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(3 pages)
19 Feb 2010	CH01	Director's details changed for Donald Alan Leiper on 1 February 2010	(2 pages)
10 Feb 2010	AP01	Appointment of Martin Hoehler as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Carl Goulton as a director	(1 page)
10 Feb 2010	CH03	Secretary's details changed for Gergory Macgill Dunn on 1 January 2010	(1 page)
18 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Nov 2009	CH01	Director's details changed for Donald Alan Leiper on 5 October 2009	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
18 Oct 2009	CH01	Director's details changed for Carl Goulton on 5 October 2009	(3 pages)
30 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
19 Mar 2009	AUD	Auditor's resignation	(1 page)
19 Mar 2009	AUD	Auditor's resignation	(1 page)
06 Oct 2008	288b	Appointment terminated director neal carr	(1 page)
06 Oct 2008	288a	Director appointed carl goulton	(2 pages)
15 Aug 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from westwood way westwood business park coventry west midlands CV4 8LG	(1 page)
28 Jan 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
17 Jan 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: chn house straits road dudley west midlands DY3 2UY	(1 page)