E.ON UK ENERGY LINCOLN LIMITED

Company number 02194091

Date	Type	Description	View / Download
02 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/replacement of liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 Dec 2015	4.68	Liquidators' statement of receipts and payments to 29 September 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
24 Oct 2014	AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to 8 Salisbury Square London EC4Y 8BB on 24 October 2014	(2 pages)
23 Oct 2014	4.70	Declaration of solvency	(3 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
02 Sep 2014	TM01	Termination of appointment of René Matthies as a director on 1 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Fiona Scott Stark as a director on 1 September 2014	(1 page)
01 Sep 2014	CERTNM	Company name changed E.on uk energy solutions LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
17 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(4 pages)
17 Dec 2013	SH20	Statement by directors	(1 page)
17 Dec 2013	SH19	Statement of capital on 17 December 2013 GBP 2	(4 pages)
17 Dec 2013	CAP-SS	Solvency statement dated 10/12/13	(1 page)
17 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 1,392,584	(3 pages)
11 Dec 2013	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)