E.ON UK INFRASTRUCTURE SERVICES LIMITED

Company number 07537806

Date	Type	Description	View / Download
03 Sep 2024	AA	Full accounts made up to 31 December 2023	(38 pages)
13 Mar 2024	PSC02	Notification of E.on Uk Eis Holdings Limited as a person with significant control on 1 March 2024	(2 pages)
13 Mar 2024	PSC07	Cessation of E.on Uk Plc as a person with significant control on 1 March 2024	(1 page)
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
01 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
06 Oct 2022	AP03	Appointment of Deborah Gandley as a secretary on 26 September 2022	(2 pages)
06 Oct 2022	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 26 September 2022	(1 page)
21 Jun 2022	CH01	Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
01 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(4 pages)
11 Dec 2020	MA	Memorandum and Articles of Association	(25 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 02/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	(3 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 55,000,001	(3 pages)
29 Sep 2020	AP01	Appointment of Mr Christopher James Lovatt as a director on 18 September 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Michael Robert French as a director on 18 September 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
04 May 2020	AP01	Appointment of Mr Sandip Hasmukh Vaghela as a director on 22 April 2020	(2 pages)
30 Mar 2020	TM01	Termination of appointment of Russell Andrew Strothers as a director on 19 March 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
09 Dec 2019	AP01	Appointment of Russell Andrew Strothers as a director on 29 November 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Michael Robert Day as a director on 29 November 2019	(1 page)