E.ON CONTROL SOLUTIONS LIMITED

Company number 04681451

Date	Type	Description	View / Download
01 Mar 2016	AP01	Appointment of Mr Kenneth Neil Simms as a director on 1 March 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Matthew Charles Brown as a director on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Craig Lester Lloyd Williams as a director on 1 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Philip Martin Middlebrook as a director on 1 March 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 3,488	(4 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
25 May 2015	TM01	Termination of appointment of Ian Francis Kelly as a director on 25 May 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 3,488	(4 pages)
17 Oct 2014	AP01	Appointment of Craig Lester Lloyd Williams as a director on 17 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr David Peter Lewis as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM02	Termination of appointment of Simon Oldfield as a secretary on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Simon Oldfield as a director on 17 October 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 3,488	(4 pages)
21 Nov 2013	AD01	Registered office address changed from Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN United Kingdom on 21 November 2013	(1 page)
21 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Oct 2013	TM01	Termination of appointment of Neil Slinger as a director	(1 page)
08 Oct 2013	AUD	Auditor's resignation	(1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AAMD	Amended full accounts made up to 31 December 2011	(15 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
10 Aug 2011	CH01	Director's details changed for Simon Oldfield on 9 August 2011	(2 pages)
09 Aug 2011	CH01	Director's details changed for Simon Oldfield on 9 August 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next