E.ON UK HOLDING COMPANY LIMITED

Company number 01313782

Date	Type	Description	View / Download
13 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AP01	Appointment of Fiona Scott Stark as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Nigel May as a director	(1 page)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
21 Jul 2011	TM01	Termination of appointment of David Beynon as a director	(1 page)
12 Apr 2011	CH01	Director's details changed for Mary Delia Clarke on 1 April 2011	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(17 pages)
19 Feb 2010	CH01	Director's details changed for David Owen Beynon on 1 February 2010	(2 pages)
22 Jan 2010	AP01	Appointment of Nigel John May as a director	(2 pages)
22 Jan 2010	AP01	Appointment of Brian Jefferson Tear as a director	(2 pages)
21 Jan 2010	AP01	Appointment of Simon Christopher Cosson as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Stefan Hloch as a director	(1 page)
21 Jan 2010	CH03	Secretary's details changed for Ms Deborah Gandley on 1 January 2010	(1 page)
21 Jan 2010	TM01	Termination of appointment of Fiona Stark as a director	(1 page)
10 Dec 2009	CH01	Director's details changed for David Owen Beynon on 5 October 2009	(3 pages)
24 Oct 2009	CH01	Director's details changed for Fiona Scott Stark on 5 October 2009	(3 pages)
18 Oct 2009	AP01	Appointment of Mary Delia Clarke as a director	(3 pages)
18 Oct 2009	TM01	Termination of appointment of Neil Smith as a director	(1 page)
02 Aug 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
23 Jun 2009	CAP-SS	Solvency statement dated 23/06/09	(2 pages)
23 Jun 2009	122	Nc dec already adjusted 23/06/09	(1 page)
23 Jun 2009	SH20	Statement by directors	(2 pages)