E.ON DRIVE SOLUTIONS UK LIMITED

Company number 12467317

Date	Type	Description	View / Download
13 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 8,000,000	(3 pages)
28 Feb 2024	AP01	Appointment of David Martin Butters as a director on 27 February 2024	(2 pages)
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	(3 pages)
27 Feb 2024	AP01	Appointment of Richard John Brooks as a director on 27 February 2024	(2 pages)
27 Feb 2024	TM01	Termination of appointment of Deborah Gandley as a director on 27 February 2024	(1 page)
27 Feb 2024	AP03	Appointment of Deborah Gandley as a secretary on 27 February 2024	(2 pages)
14 Dec 2023	CERTNM	Company name changed pg 2022 LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	(3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
12 Apr 2023	TM01	Termination of appointment of David Charles Adrian Baumber as a director on 31 March 2023	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	(3 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
21 Jul 2022	CERTNM	Company name changed E.on next LIMITED\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20	(3 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(3 pages)
29 Sep 2020	AP01	Appointment of Mr David Charles Adrian Baumber as a director on 24 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Ms Deborah Gandley as a director on 24 September 2020	(2 pages)
29 Sep 2020	TM01	Termination of appointment of Michael David Lewis as a director on 24 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Christian Barr as a director on 24 September 2020	(1 page)
20 Mar 2020	AP01	Appointment of Mr Michael David Lewis as a director on 16 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Christian Barr as a director on 16 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Deborah Gandley as a director on 16 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of David Charles Adrian Baumber as a director on 16 March 2020	(1 page)
26 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)