E.ON UK CHP LIMITED

Company number 02684288

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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)
24 Aug 2016 AP01 Appointment of John Anthony Ireton as a director on 22 August 2016
15 Jun 2016 TM01 Termination of appointment of René Matthies as a director on 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Richard James Pennells as a director on 18 May 2016
29 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
12 Feb 2016 AP01 Appointment of James Timothy Lightfoot as a director on 28 January 2016
12 Feb 2016 TM01 Termination of appointment of Donald Alan Leiper as a director on 28 January 2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
17 Dec 2013 SH20 Statement by directors
17 Dec 2013 SH19 Statement of capital on 17 December 2013
  • GBP 2
17 Dec 2013 CAP-SS Solvency statement dated 10/12/13
17 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2013 SH10 Particulars of variation of rights attached to shares
17 Dec 2013 SH08 Change of share class name or designation
17 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • ELRES S80A ‐ S80A auth to allot sec 10/12/2013
  • RES13 ‐ Removal of restriction on share capital 10/12/2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 486,000,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
23 Jan 2013 AP01 Appointment of Richard James Pennells as a director on 7 January 2013
22 Jan 2013 AP04 Appointment of E.On Uk Secretaries Limited as a secretary on 7 January 2013
22 Jan 2013 AP01 Appointment of René Matthies as a director on 7 January 2013
22 Jan 2013 AP01 Appointment of Mr Donald Alan Leiper as a director on 7 January 2013