E.ON CONTROL SOLUTIONS LIMITED

Company number 04681451

Date	Type	Description	View / Download
09 Aug 2011	CH01	Director's details changed for Mr Ian Francis Kelly on 9 August 2011	(2 pages)
09 Aug 2011	CH03	Secretary's details changed for Simon Oldfield on 9 August 2011	(1 page)
09 Aug 2011	AD01	Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 9 August 2011	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Apr 2011	TM01	Termination of appointment of Derek Jamieson as a director	(1 page)
12 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(8 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 May 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
06 May 2010	CH01	Director's details changed for Mr Philip Martin Middlebrook on 27 February 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Neil Slinger on 27 February 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Derek Bruce Jamieson on 27 February 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Mr Philip Martin Middlebrook on 27 February 2010	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
09 Apr 2010	CC04	Statement of company's objects	(2 pages)
18 Mar 2010	AP03	Appointment of Simon Oldfield as a secretary	(1 page)
18 Mar 2010	TM02	Termination of appointment of Philip Middlebrook as a secretary	(1 page)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
17 Mar 2010	AP01	Appointment of Simon Oldfield as a director	(2 pages)
17 Mar 2010	AP01	Appointment of Ian Francis Kelly as a director	(2 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
02 Nov 2009	TM01	Termination of appointment of Philip Ingleby as a director	(2 pages)
17 Aug 2009	288b	Appointment terminated director graham phelps	(1 page)
25 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
25 Mar 2009	363a	Return made up to 27/02/09; full list of members	(14 pages)
17 Mar 2009	288b	Appointment terminated director michael greatbanks	(1 page)

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