E.ON DRIVE INFRASTRUCTURE UK LIMITED
Company number 11604067
- Company Overview for E.ON DRIVE INFRASTRUCTURE UK LIMITED (11604067)
- Filing history for E.ON DRIVE INFRASTRUCTURE UK LIMITED (11604067)
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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) |
|---|---|---|---|
| 17 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with updates | |
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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| 28 Feb 2024 | CH01 | Director's details changed for David Martin Butters on 27 February 2024 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Jun 2023 | AP01 | Appointment of Baldev Singh Chana as a director on 31 May 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Mark Christopher Daniels as a director on 31 May 2023 | |
| 05 May 2023 | SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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| 12 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with no updates | |
| 08 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 3 October 2021 with no updates | |
| 05 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Jul 2021 | AP01 | Appointment of David Martin Butters as a director on 15 July 2021 | |
| 13 Apr 2021 | TM01 | Termination of appointment of Darren John Gardner as a director on 1 April 2021 | |
| 27 Jan 2021 | AP01 | Appointment of Mr Mark Christopher Daniels as a director on 12 January 2021 | |
| 13 Jan 2021 | TM01 | Termination of appointment of Iain David Walker as a director on 31 December 2020 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 3 October 2020 with no updates | |
| 14 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 15 Jan 2020 | AP01 | Appointment of Mr Darren John Gardner as a director on 7 January 2020 | |
| 15 Jan 2020 | AP01 | Appointment of Iain David Walker as a director on 7 January 2020 | |
| 14 Jan 2020 | TM01 | Termination of appointment of Gregory Conrad Watson as a director on 31 December 2019 | |
| 14 Jan 2020 | TM01 | Termination of appointment of Hannah Elizabeth Collishaw as a director on 7 January 2020 | |
| 17 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with no updates | |
| 23 Sep 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 |