Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jun 2026 |
PSC05 |
Change of details for E.on Energy Solutions Limited as a person with significant control on 2 June 2026
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02 Jun 2026 |
AD01 |
Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Trinity House 2 Burton Street Nottingham NG1 4BX on 2 June 2026
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27 Oct 2025 |
AD03 |
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES
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24 Oct 2025 |
AD02 |
Register inspection address has been changed from 2 Prince's Way Solihull B91 3ES England to 2 Prince's Way Solihull B91 3ES
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24 Oct 2025 |
AD03 |
Register(s) moved to registered inspection location 2 Prince's Way Solihull B91 3ES
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24 Oct 2025 |
AD02 |
Register inspection address has been changed to 2 Prince's Way Solihull B91 3ES
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04 Sep 2025 |
CS01 |
Confirmation statement made on 22 August 2025 with no updates
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18 Aug 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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15 Aug 2024 |
AP01 |
Appointment of Ms Deborah Gandley as a director on 14 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Jose Roberto Davila as a director on 14 August 2024
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Michael Robert French as a director on 31 October 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Michael Robert French as a director on 14 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Jose Roberto Davila as a director on 14 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Deborah Gandley as a director on 14 December 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Sara Lyn Vaughan as a director on 26 November 2020
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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