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E.ON ENERGY INSTALLATION SERVICES LIMITED

Company number 09965944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AA Full accounts made up to 31 December 2023
09 May 2024 AP01 Appointment of Ramona Nicoleta Vlasiu as a director on 2 May 2024
09 May 2024 TM01 Termination of appointment of Christopher James Lovatt as a director on 2 May 2024
12 Apr 2024 AP01 Appointment of Richard John Brooks as a director on 9 April 2024
12 Apr 2024 TM01 Termination of appointment of Sandip Hasmukh Vaghela as a director on 9 April 2024
05 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
05 Jan 2024 TM01 Termination of appointment of Sarah Louise Farmer as a director on 31 December 2023
05 Jan 2024 TM01 Termination of appointment of David Robert Newitt as a director on 15 December 2023
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 45,000,001
03 Oct 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 TM01 Termination of appointment of Jonathan Kirby as a director on 24 March 2023
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with updates
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 30,000,001
14 Oct 2022 AA Full accounts made up to 31 December 2021
06 Oct 2022 AP03 Appointment of Deborah Gandley as a secretary on 26 September 2022
06 Oct 2022 TM02 Termination of appointment of E.on Uk Secretaries Limited as a secretary on 26 September 2022
21 Jun 2022 AP01 Appointment of Mr Sandip Hasmukh Vaghela as a director on 8 June 2022
20 Jun 2022 TM01 Termination of appointment of Richard John Brooks as a director on 8 June 2022
08 Feb 2022 AP01 Appointment of Sarah Louise Farmer as a director on 1 February 2022
08 Feb 2022 TM01 Termination of appointment of Nigel Paul Dewbery as a director on 1 February 2022
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 18,000,001
11 Aug 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 16,000,001