- Company Overview for E.ON UK SECRETARIES LIMITED (02585169)
- Filing history for E.ON UK SECRETARIES LIMITED (02585169)
- People for E.ON UK SECRETARIES LIMITED (02585169)
- More for E.ON UK SECRETARIES LIMITED (02585169)
| 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) |
|---|---|---|---|
| 05 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 17 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Jul 2012 | TM01 | Termination of appointment of Brian Tear as a director | |
| 08 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 20 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 16 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Ms Deborah Gandley on 1 January 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Fiona Scott Stark on 1 January 2010 | |
| 18 Feb 2010 | CH03 | Secretary's details changed for Ms Deborah Gandley on 1 January 2010 | |
| 24 Oct 2009 | CH01 | Director's details changed for Fiona Scott Stark on 5 October 2009 | |
| 24 Oct 2009 | CH01 | Director's details changed for Deborah Gandley on 5 October 2009 | |
| 18 Oct 2009 | CH01 | Director's details changed for Brian Jefferson Tear on 5 October 2009 | |
| 10 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 20 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 20 Feb 2009 | 288c | Director's change of particulars / brian tear / 08/04/2008 | |
| 21 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 21 Apr 2008 | 288b | Appointment terminated director graham bartlett | |
| 21 Apr 2008 | 288a | Director appointed brian jefferson tear | |
| 19 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 19 Feb 2008 | 288c | Director's particulars changed | |
| 14 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 02 Mar 2007 | 363s | Return made up to 01/02/07; full list of members | |
| 05 May 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |