E.ON UK INFRASTRUCTURE SERVICES LIMITED

Company number 07537806

Date	Type	Description	View / Download
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Aug 2014	AP01	Appointment of Emma Louise Chapman as a director on 9 July 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Timothy Forrest as a director	(1 page)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(4 pages)
06 Mar 2014	TM01	Termination of appointment of Ralf Drüppel as a director	(1 page)
06 Mar 2014	AP01	Appointment of Richard James Pennells as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Robert Lowe as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
18 Mar 2013	CH01	Director's details changed for Timothy John Forrest on 1 January 2013	(2 pages)
19 Dec 2012	AP01	Appointment of Mr Ralf Drüppel as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mr Robert James Lowe as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
18 Jul 2012	TM01	Termination of appointment of Paul Webster as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
28 Mar 2011	AP01	Appointment of Timothy John Forrest as a director	(3 pages)
28 Mar 2011	AP01	Appointment of Paul John Webster as a director	(3 pages)
28 Mar 2011	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	(3 pages)
28 Mar 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
28 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
28 Mar 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 28 March 2011	(2 pages)
22 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)