E.ON UK INFRASTRUCTURE SERVICES LIMITED

Company number 07537806

Date	Type	Description	View / Download
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
13 Jun 2019	PSC02	Notification of E.on Uk Plc as a person with significant control on 4 June 2019	(1 page)
13 Jun 2019	PSC07	Cessation of E.on Climate & Renewables Uk Limited as a person with significant control on 4 June 2019	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03	(3 pages)
12 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
08 Nov 2018	AP01	Appointment of Michael Robert French as a director on 1 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Bernd Wagner as a director on 31 October 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 Apr 2018	AP01	Appointment of Mr Michael Robert Day as a director on 4 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of John Anthony Ireton as a director on 23 March 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
12 Dec 2017	AP01	Appointment of Bernd Wagner as a director on 8 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of James Timothy Lightfoot as a director on 8 December 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 Aug 2016	AP01	Appointment of John Anthony Ireton as a director on 22 August 2016	(2 pages)
11 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(4 pages)
08 Mar 2016	AP01	Appointment of Michael Geoffrey Wake as a director on 22 February 2016	(2 pages)
08 Mar 2016	AP01	Appointment of James Timothy Lightfoot as a director on 22 February 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Richard James Pennells as a director on 22 February 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Emma Louise Chapman as a director on 22 February 2016	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(4 pages)
10 Mar 2015	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG to Westwood Way Westwood Business Park Coventry CV4 8LG on 10 March 2015	(1 page)