E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

Date	Type	Description	View / Download
11 Feb 2016	AP01	Appointment of James Timothy Lightfoot as a director on 28 January 2016	(2 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
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	(18 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
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	(6 pages)
02 Jun 2014	CH01	Director's details changed for Mr David Anthony Bird on 1 February 2014	(2 pages)
02 Jun 2014	CH01	Director's details changed for Anthony Stephen Ainsworth on 1 February 2014	(2 pages)
31 Dec 2013	SH08	Change of share class name or designation	(2 pages)
31 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Irredeemable shares 10/12/2013	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
05 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(6 pages)
23 May 2013	AP01	Appointment of Mr Donald Alan Leiper as a director	(2 pages)
03 Oct 2012	AP03	Appointment of Fiona Scott Stark as a secretary	(1 page)
03 Oct 2012	TM02	Termination of appointment of James Jones as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
11 Jul 2012	AP01	Appointment of Anthony Steven Ainsworth as a director	(2 pages)
11 Jul 2012	AP01	Appointment of René Matthies as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)
08 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
21 Dec 2011	TM01	Termination of appointment of Paul Golby as a director	(1 page)
31 Oct 2011	TM01	Termination of appointment of Michael Thomas as a director	(1 page)
07 Oct 2011	AP01	Appointment of Brian Jefferson Tear as a director	(2 pages)
07 Oct 2011	AP01	Appointment of David Anthony Bird as a director	(2 pages)