E.ON UK PLC filing history - Find and update company information

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E.ON UK PLC

Company number 02366970

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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)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 42 pages (42 pages)
03 Apr 2013	MG01	Duplicate mortgage certificatecharge no:4	View PDF Duplicate mortgage certificatecharge no:4 - link opens in a new window - 8 pages (8 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AP01	Appointment of Sara Lyn Vaughan as a director	View PDF Appointment of Sara Lyn Vaughan as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AP01	Appointment of René Matthies as a director	View PDF Appointment of René Matthies as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 135 pages (135 pages)
02 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	View PDF Termination of appointment of Brian Tear as a director - link opens in a new window - 1 page (1 page)
21 Dec 2011	AP01	Appointment of Fiona Scott Stark as a director	View PDF Appointment of Fiona Scott Stark as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of Paul Golby as a director	View PDF Termination of appointment of Paul Golby as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AP01	Appointment of Anthony David Cocker as a director	View PDF Appointment of Anthony David Cocker as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Graham Bartlett as a director	View PDF Termination of appointment of Graham Bartlett as a director - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 148 pages (148 pages)
06 Apr 2011	TM01	Termination of appointment of John Crackett as a director	View PDF Termination of appointment of John Crackett as a director - link opens in a new window - 1 page (1 page)
18 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
08 Nov 2010	CH01	Director's details changed for Brian Jefferson Tear on 1 October 2010	View PDF Director's details changed for Brian Jefferson Tear on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 147 pages (147 pages)
19 Feb 2010	CH01	Director's details changed for John Crackett on 1 February 2010	View PDF Director's details changed for John Crackett on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
11 Nov 2009	CH03	Secretary's details changed for Fiona Scott Stark on 9 October 2009	View PDF Secretary's details changed for Fiona Scott Stark on 9 October 2009 - link opens in a new window - 1 page (1 page)
20 Oct 2009	CH01	Director's details changed for John Crackett on 5 October 2009	View PDF Director's details changed for John Crackett on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Oct 2009	CH01	Director's details changed for Maria Antoniou on 5 October 2009	View PDF Director's details changed for Maria Antoniou on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Oct 2009	CH01	Director's details changed for Dr Paul Golby on 5 October 2009	View PDF Director's details changed for Dr Paul Golby on 5 October 2009 - link opens in a new window - 3 pages (3 pages)

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