E.ON ENERGY SOLUTIONS LIMITED filing history - Find and update company information

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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)
06 Oct 2011	AP01	Appointment of Anthony David Cocker as a director	View PDF Appointment of Anthony David Cocker as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Graham Bartlett as a director	View PDF Termination of appointment of Graham Bartlett as a director - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
05 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	CH01	Director's details changed for Michael Lindsay Thomas on 1 May 2011	View PDF Director's details changed for Michael Lindsay Thomas on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Apr 2011	CERTNM	Company name changed E.on energy LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-14	View PDF Company name changed E.on energy LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-14 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
17 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Nov 2009	CH03	Secretary's details changed for James William Jones on 1 November 2009	View PDF Secretary's details changed for James William Jones on 1 November 2009 - link opens in a new window - 1 page (1 page)
20 Oct 2009	CH01	Director's details changed for Dr Paul Golby on 5 October 2009	View PDF Director's details changed for Dr Paul Golby on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	CH01	Director's details changed for Graham John Bartlett on 5 October 2009	View PDF Director's details changed for Graham John Bartlett on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	CH01	Director's details changed for Michael Lindsay Thomas on 5 October 2009	View PDF Director's details changed for Michael Lindsay Thomas on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
02 Jun 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
08 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	288c	Director's change of particulars / graham bartlett / 04/07/2007	View PDF Director's change of particulars / graham bartlett / 04/07/2007 - link opens in a new window - 1 page (1 page)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Dec 2007	CERTNM	Company name changed powergen retail LIMITED\certificate issued on 03/12/07	View PDF Company name changed powergen retail LIMITED\certificate issued on 03/12/07 - link opens in a new window - 2 pages (2 pages)

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