E.ON PROJECT EARTH LIMITED

Company number 08045735

Date	Type	Description	View / Download
04 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
23 Apr 2018	AP01	Appointment of Michael Geoffrey Wake as a director on 4 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Philip David John Gilbert as a director on 4 April 2018	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
11 Jan 2017	TM01	Termination of appointment of Donald Alan Leiper as a director on 13 December 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Jun 2016	AP01	Appointment of Bernd Wagner as a director on 16 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Philip David John Gilbert as a director on 16 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of René Matthies as a director on 31 May 2016	(1 page)
23 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(4 pages)
13 Jan 2014	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	(2 pages)
03 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(3 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Feb 2013	AP01	Appointment of René Matthies as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Michael Woodhead as a director	(1 page)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Apr 2012	AP01	Appointment of Mr Donald Alan Leiper as a director	(2 pages)
26 Apr 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 April 2012	(1 page)
26 Apr 2012	TM01	Termination of appointment of Michael Ward as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)