Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
PSC02 |
Notification of E.on Uk Eis Holdings Limited as a person with significant control on 1 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of E.on Uk Chp Limited as a person with significant control on 1 March 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
AP03 |
Appointment of Deborah Gandley as a secretary on 26 September 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 26 September 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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30 Nov 2021 |
SH19 |
Statement of capital on 30 November 2021
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30 Nov 2021 |
SH20 |
Statement by Directors
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30 Nov 2021 |
CAP-SS |
Solvency Statement dated 29/11/21
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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29 Sep 2020 |
AP01 |
Appointment of Mr Christopher James Lovatt as a director on 18 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Michael Robert French as a director on 18 September 2020
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 May 2020 |
AP01 |
Appointment of Mr Sandip Hasmukh Vaghela as a director on 22 April 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Russell Andrew Strothers as a director on 19 March 2020
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15 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Russell Andrew Strothers as a director on 29 November 2019
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