E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

Date	Type	Description	View / Download
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
08 Nov 2018	AP01	Appointment of Michael Robert French as a director on 1 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Bernd Wagner as a director on 31 October 2018	(1 page)
19 Jul 2018	AP01	Appointment of Christian Barr as a director on 16 July 2018	(2 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
31 May 2018	TM01	Termination of appointment of Anke Groth as a director on 30 May 2018	(1 page)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
19 Dec 2017	TM01	Termination of appointment of James Timothy Lightfoot as a director on 8 December 2017	(1 page)
01 Nov 2017	CH01	Director's details changed for Mrs Sara Lyn Vaughan on 1 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Christopher James Lovatt as a director on 14 September 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Anthony David Cocker as a director on 31 July 2017	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
18 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
08 May 2017	AP01	Appointment of Michael David Lewis as a director on 26 April 2017	(2 pages)
08 Feb 2017	AP03	Appointment of Deborah Gandley as a secretary on 31 December 2016	(2 pages)
08 Feb 2017	TM01	Termination of appointment of David Anthony Bird as a director on 31 January 2017	(1 page)
16 Jan 2017	TM02	Termination of appointment of Fiona Scott Stark as a secretary on 31 December 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mrs Sara Lyn Vaughan as a director on 10 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Donald Alan Leiper as a director on 10 November 2016	(1 page)
28 Jun 2016	AP01	Appointment of Bernd Wagner as a director on 16 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Anke Groth as a director on 16 June 2016	(2 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
15 Jun 2016	TM01	Termination of appointment of René Matthies as a director on 31 May 2016	(1 page)
23 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 763,162,543.6	(6 pages)
11 Feb 2016	TM01	Termination of appointment of Anthony Stephen Ainsworth as a director on 28 January 2016	(1 page)