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E.ON CONTROL SOLUTIONS LIMITED

Company number 04681451

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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)
15 Jan 2009 288c Director's change of particulars / philip ingleby / 05/12/2008
20 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
06 Mar 2008 363a Return made up to 27/02/08; full list of members
05 Mar 2008 288b Appointment terminated director andrew simpson
19 Sep 2007 AA Accounts for a small company made up to 31 December 2006
26 Jul 2007 363s Return made up to 27/02/07; full list of members
15 Apr 2007 MEM/ARTS Memorandum and Articles of Association
15 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2006 287 Registered office changed on 09/12/06 from: payling hepworth & clark 36 bond street wakefield WF1 2QP
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
12 Apr 2006 363s Return made up to 27/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2005 88(2)R Ad 17/11/05--------- £ si 348700@.01=3487 £ ic 1/3488
23 Dec 2005 123 Nc inc already adjusted 17/11/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/11/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 288b Director resigned
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004