E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

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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)
16 Jan 2017 TM02 Termination of appointment of Fiona Scott Stark as a secretary on 31 December 2016
15 Nov 2016 AP01 Appointment of Mrs Sara Lyn Vaughan as a director on 10 November 2016
15 Nov 2016 TM01 Termination of appointment of Donald Alan Leiper as a director on 10 November 2016
28 Jun 2016 AP01 Appointment of Bernd Wagner as a director on 16 June 2016
28 Jun 2016 AP01 Appointment of Anke Groth as a director on 16 June 2016
27 Jun 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 TM01 Termination of appointment of René Matthies as a director on 31 May 2016
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
11 Feb 2016 TM01 Termination of appointment of Anthony Stephen Ainsworth as a director on 28 January 2016
11 Feb 2016 AP01 Appointment of James Timothy Lightfoot as a director on 28 January 2016
04 Jul 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 763,162,543.6
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 763,162,543.6
02 Jun 2014 CH01 Director's details changed for Mr David Anthony Bird on 1 February 2014
02 Jun 2014 CH01 Director's details changed for Anthony Stephen Ainsworth on 1 February 2014
31 Dec 2013 SH08 Change of share class name or designation
31 Dec 2013 SH10 Particulars of variation of rights attached to shares
31 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Irredeemable shares 10/12/2013
19 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
23 May 2013 AP01 Appointment of Mr Donald Alan Leiper as a director
03 Oct 2012 AP03 Appointment of Fiona Scott Stark as a secretary
03 Oct 2012 TM02 Termination of appointment of James Jones as a secretary