E.ON UK GREEN FUNDING SOLUTIONS LIMITED filing history - Find and update company information

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E.ON UK GREEN FUNDING SOLUTIONS 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)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 34,800,001	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 34,800,001 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	PSC02	Notification of E.on Uk Plc as a person with significant control on 1 March 2024	View PDF Notification of E.on Uk Plc as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of E.on Uk Chp Limited as a person with significant control on 1 March 2024	View PDF Cessation of E.on Uk Chp Limited as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Simon Leon Duncan as a director on 27 February 2024	View PDF Appointment of Mr Simon Leon Duncan as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Michael Geoffrey Wake as a director on 27 February 2024	View PDF Termination of appointment of Michael Geoffrey Wake as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CERTNM	Company name changed E.on energy eco installations LIMITED\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12	View PDF Company name changed E.on energy eco installations LIMITED\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	TM01	Termination of appointment of Sarah Louise Farmer as a director on 31 December 2023	View PDF Termination of appointment of Sarah Louise Farmer as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
24 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
05 Oct 2022	AP03	Appointment of Deborah Gandley as a secretary on 26 September 2022	View PDF Appointment of Deborah Gandley as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 26 September 2022	View PDF Termination of appointment of E.on Uk Secretaries Limited as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CH01	Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022	View PDF Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Sarah Louise Farmer as a director on 1 February 2022	View PDF Appointment of Sarah Louise Farmer as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Nigel Paul Dewbery as a director on 1 February 2022	View PDF Termination of appointment of Nigel Paul Dewbery as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
17 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Mr Nigel Paul Dewbery as a director on 3 March 2021	View PDF Appointment of Mr Nigel Paul Dewbery as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of David Robert Newitt as a director on 3 March 2021	View PDF Appointment of David Robert Newitt as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Christopher James Lovatt as a director on 18 September 2020	View PDF Appointment of Mr Christopher James Lovatt as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Michael Robert French as a director on 18 September 2020	View PDF Termination of appointment of Michael Robert French as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
27 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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