E.ON UK PS LIMITED

Company number 06764957

Date	Type	Description	View / Download
10 Feb 2010	TM01	Termination of appointment of Carl Goulton as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH03	Secretary's details changed for Gregory Macgill Dunn on 1 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Donald Alan Leiper on 5 October 2009	(3 pages)
18 Oct 2009	CH01	Director's details changed for Carl Goulton on 5 October 2009	(3 pages)
24 Dec 2008	CERTNM	Company name changed ensco 716 LIMITED\certificate issued on 24/12/08	(2 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from one eleven edmund street birmingham west midlands B3 2HJ england	(1 page)
21 Dec 2008	288b	Appointment terminated director michael ward	(1 page)
21 Dec 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
21 Dec 2008	288a	Secretary appointed gregory macgill dunn	(2 pages)
21 Dec 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
21 Dec 2008	288a	Director appointed carl goulton	(2 pages)
21 Dec 2008	288a	Director appointed donald alan leiper	(2 pages)
03 Dec 2008	NEWINC	Incorporation	(15 pages)