E.ON UK ENERGY SERVICES LIMITED

Company number 05615669

Date	Type	Description	View / Download
06 Jun 2011	TM01	Termination of appointment of Carl Goulton as a director	(1 page)
01 Jun 2011	AP01	Appointment of Michael Lindsay Thomas as a director	(2 pages)
01 Jun 2011	AP03	Appointment of James William Jones as a secretary	(1 page)
01 Jun 2011	TM01	Termination of appointment of Martin Hoehler as a director	(1 page)
01 Jun 2011	TM02	Termination of appointment of Gregory Dunn as a secretary	(1 page)
19 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Accounts made up to 31 December 2009	(24 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	AP01	Appointment of Michael Paul Woodhead as a director	(2 pages)
21 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Donald Alan Leiper on 5 October 2009	(3 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	(24 pages)
18 Oct 2009	CH01	Director's details changed for Carl Goulton on 5 October 2009	(3 pages)
12 Mar 2009	288b	Appointment terminated director john glasgow	(1 page)
12 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from westwood way westwood business park coventry west midlands CV4 8LG	(1 page)
06 Oct 2008	AA	Accounts made up to 31 December 2007	(20 pages)
06 Oct 2008	288a	Director appointed carl goulton	(2 pages)
06 Oct 2008	288b	Appointment terminated director neal carr	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
17 Jan 2008	363s	Return made up to 08/11/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Sep 2007	288a	New secretary appointed	(2 pages)
14 Sep 2007	288b	Secretary resigned	(1 page)
13 Sep 2007	AA	Accounts made up to 31 December 2006	(19 pages)

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