E.ON ENERGY ECO INSTALLATIONS LIMITED

Company number 02730697

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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 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-23
15 Mar 2021 AP01 Appointment of Mr Nigel Paul Dewbery as a director on 3 March 2021
12 Mar 2021 AP01 Appointment of David Robert Newitt as a director on 3 March 2021
29 Sep 2020 AP01 Appointment of Mr Christopher James Lovatt as a director on 18 September 2020
29 Sep 2020 TM01 Termination of appointment of Michael Robert French as a director on 18 September 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
04 May 2020 AP01 Appointment of Mr Sandip Hasmukh Vaghela as a director on 22 April 2020
30 Mar 2020 TM01 Termination of appointment of Russell Andrew Strothers as a director on 19 March 2020
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 18,800,002
09 Dec 2019 TM01 Termination of appointment of Michael Robert Day as a director on 29 November 2019
09 Dec 2019 AP01 Appointment of Russell Andrew Strothers as a director on 29 November 2019
29 Jul 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
08 Nov 2018 TM01 Termination of appointment of Bernd Wagner as a director on 31 October 2018
08 Nov 2018 AP01 Appointment of Michael Robert French as a director on 1 November 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
16 Apr 2018 AP01 Appointment of Mr Michael Robert Day as a director on 4 April 2018
10 Apr 2018 TM01 Termination of appointment of John Anthony Ireton as a director on 23 March 2018
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 14,800,002
12 Dec 2017 AP01 Appointment of Bernd Wagner as a director on 8 December 2017
12 Dec 2017 TM01 Termination of appointment of James Timothy Lightfoot as a director on 8 December 2017
09 Aug 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates