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E.ON UK TRADING LIMITED

Company number 04178314

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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)
09 Jun 2008 288a Director appointed richard john dunkley
03 Jun 2008 363a Return made up to 13/03/08; full list of members
16 Apr 2008 288b Appointment Terminated Secretary james loweth
16 Apr 2008 288a Secretary appointed jonathan miles cornelius
01 Apr 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 88(2)R Ad 19/09/07--------- £ si 2000000@1=2000000 £ ic 250001/2250001
14 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
26 Apr 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363s Return made up to 13/03/07; full list of members
18 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
26 Apr 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 13/03/06; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 13/03/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 288c Director's particulars changed
05 Jul 2004 CERTNM Company name changed powergen trading LIMITED\certificate issued on 05/07/04
29 Mar 2004 363s Return made up to 13/03/04; full list of members
24 Mar 2004 287 Registered office changed on 24/03/04 from: 53 new broad street london EC2M 1SL
01 Aug 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 363s Return made up to 13/03/03; full list of members
01 Apr 2003 AUD Auditor's resignation