E.ON UK STEVEN’S CROFT LIMITED

Company number 10253456

Date	Type	Description	View / Download
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
31 May 2018	AP01	Appointment of Michael Geoffrey Wake as a director on 25 May 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr David Charles Adrian Baumber as a director on 25 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Sara Lyn Vaughan as a director on 25 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Christopher Douglas Horne as a director on 25 May 2018	(1 page)
25 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25	(3 pages)
01 Nov 2017	CH01	Director's details changed for Mrs Sara Lyn Vaughan on 1 September 2017	(2 pages)
02 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
11 Jul 2017	PSC02	Notification of E.on Uk Plc as a person with significant control on 14 November 2016	(1 page)
11 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
08 Feb 2017	AP03	Appointment of Deborah Gandley as a secretary on 14 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Sara Lyn Vaughan as a director on 14 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Dr Christopher Douglas Horne as a director on 14 November 2016	(2 pages)
28 Nov 2016	RP04TM02	Second filing for the termination of Hackwood Secretaries Limited as a secretary	(5 pages)
28 Nov 2016	RP04TM01	Second filing for the termination of Paul Alan Newcombe as a director	(5 pages)
15 Nov 2016	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Westwood Way Westwood Business Park Coventry CV4 8LG on 15 November 2016	(1 page)
15 Nov 2016	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 November 2016 ANNOTATION Clarification a second filed TM02 was registered on 28/11/2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Paul Alan Newcombe as a director on 15 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 28/11/2016	(2 pages)
15 Nov 2016	AA01	Previous accounting period shortened from 30 June 2017 to 30 September 2016	(1 page)
27 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-27 GBP 1	(34 pages)