E.ON UK INDUSTRIAL SHIPPING LIMITED filing history - Find and update company information

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E.ON UK INDUSTRIAL SHIPPING LIMITED

Company number 03412581

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM01	Termination of appointment of Michael Robert French as a director on 31 October 2021	View PDF Termination of appointment of Michael Robert French as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AP01	Appointment of Michael Robert French as a director on 14 December 2020	View PDF Appointment of Michael Robert French as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Mr Jose Roberto Davila as a director on 14 December 2020	View PDF Appointment of Mr Jose Roberto Davila as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM01	Termination of appointment of Deborah Gandley as a director on 14 December 2020	View PDF Termination of appointment of Deborah Gandley as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Sara Lyn Vaughan as a director on 26 November 2020	View PDF Termination of appointment of Sara Lyn Vaughan as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	CH01	Director's details changed for Mrs Sara Lyn Vaughan on 1 September 2017	View PDF Director's details changed for Mrs Sara Lyn Vaughan on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AP01	Appointment of Sara Lyn Vaughan as a director on 22 March 2017	View PDF Appointment of Sara Lyn Vaughan as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of E.on Uk Directors Limited as a director on 22 March 2017	View PDF Termination of appointment of E.on Uk Directors Limited as a director on 22 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 March 2017	View PDF Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 March 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)

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