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)
08 Sep 1999 288a New secretary appointed
06 Sep 1999 AA Full accounts made up to 3 January 1999
15 Jul 1999 287 Registered office changed on 15/07/99 from: corporate office po box 444 wollaton nottingham NG8 1EZ
12 Jul 1999 CERTNM Company name changed sterling gas LIMITED\certificate issued on 12/07/99
05 Jun 1999 363s Return made up to 04/05/99; no change of members
09 Apr 1999 288b Director resigned
10 Mar 1999 AUD Auditor's resignation
19 Oct 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 363s Return made up to 17/07/98; full list of members
21 Jul 1998 MISC 882R
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02 Apr 1998 88(2)R Ad 17/02/98--------- £ si 2163593@1=2163593 £ ic 236409/2400002
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30 Jan 1998 88(2)R Ad 22/01/98--------- £ si 236407@1=236407 £ ic 2/236409
30 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1998 123 £ nc 1000/3000000 22/01/98
25 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1997 225 Accounting reference date shortened from 31/07/98 to 31/12/97
05 Aug 1997 288a New director appointed
28 Jul 1997 CERTNM Company name changed statco eight LIMITED\certificate issued on 29/07/97
28 Jul 1997 288a New secretary appointed
28 Jul 1997 288a New director appointed