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 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned
16 Aug 2000 AA Full accounts made up to 2 January 2000
31 Jul 2000 363s Return made up to 13/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/07/00
31 May 2000 288b Secretary resigned
31 May 2000 288a New secretary appointed
14 Jan 2000 288a New secretary appointed
11 Jan 2000 288b Secretary resigned
14 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/09/99
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14 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/09/99
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14 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/09/99
07 Sep 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 363a Return made up to 13/07/99; full list of members
02 Aug 1999 363(353) Location of register of members address changed
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26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
26 Jul 1999 288a New director appointed
12 Jul 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Jul 1999 155(6)a Declaration of assistance for shares acquisition
02 Feb 1999 CERTNM Company name changed yorkshire cogen LIMITED\certificate issued on 02/02/99
22 Jan 1999 288a New director appointed
20 Jan 1999 288a New secretary appointed
20 Jan 1999 288a New director appointed