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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)
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
22 Jan 2013 TM01 Termination of appointment of James Timothy Lightfoot as a director on 7 January 2013
22 Jan 2013 TM01 Termination of appointment of David John Morgans as a director on 7 January 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 TM02 Termination of appointment of Ian Peter Fairclough as a secretary on 13 July 2012
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AP01 Appointment of James Timothy Lightfoot as a director
04 Jun 2010 TM01 Termination of appointment of Colin Scoins as a director
23 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders