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)
09 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 AP01 Appointment of Michael Geoffrey Wake as a director on 22 August 2016
24 Aug 2016 AP01 Appointment of John Anthony Ireton as a director on 22 August 2016
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
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
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
28 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • 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
30 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
02 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 13 July 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 David John Morgans 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
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
09 Aug 2012 TM02 Termination of appointment of Ian Peter Fairclough as a secretary on 13 July 2012
21 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders