E.ON UK TRUSTEES LIMITED

Company number 05102988

Date	Type	Description	View / Download
18 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
02 Feb 2018	AP01	Appointment of Stefan Brenk as a director on 18 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Michael Frank Andrews as a director on 18 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Christopher James Lovatt as a director on 17 January 2018	(1 page)
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
17 Jul 2017	AP01	Appointment of Mr Graeme Mark Thompson as a director on 5 July 2017	(2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 May 2017	AP01	Appointment of Keith Plowman as a director on 1 May 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(4 pages)
08 May 2017	TM01	Termination of appointment of Alan Lewis Boulter as a director on 19 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Fiona Scott Stark as a director on 31 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Donald Alan Leiper as a director on 13 December 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Neil Duncan Gilchrist Smith as a director on 13 December 2016	(1 page)
19 Oct 2016	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Martine Trouard-Riolle as a director on 1 October 2016	(1 page)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
07 Jul 2016	AP01	Appointment of Anthony Andrew Donaldson as a director on 1 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Michael Frank Andrews as a director on 1 July 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 15 April 2016 no member list	(7 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
05 Aug 2015	AP01	Appointment of Ms Martine Trouard-Riolle as a director on 13 July 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 15 April 2015 no member list	(7 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)