Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 123 Nc inc already adjusted 07/03/03
05 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 288c Secretary's particulars changed
01 Apr 2003 AUD Auditor's resignation
25 Mar 2003 123 Nc inc already adjusted 28/02/03
25 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 363s Return made up to 04/05/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 288a New director appointed
23 Jul 2002 288b Director resigned
22 Jul 2002 AA Full accounts made up to 31 December 2001
20 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 288a New director appointed
19 Oct 2001 288b Director resigned
19 Oct 2001 288b Director resigned
19 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
15 Oct 2001 88(2)R Ad 01/10/01-01/10/01 £ si 7000000@1=7000000 £ ic 3000000/10000000
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288b Secretary resigned