E.ON UK TRUSTEES LIMITED

Company number 05102988

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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)
16 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Anthony Andrew Donaldson as a director on 29 January 2021
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jul 2020 AP01 Appointment of Ms Sara Jane Leavesley as a director on 1 July 2020
07 Jul 2020 TM01 Termination of appointment of John Victor Harding as a director on 30 June 2020
17 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
02 Feb 2018 AP01 Appointment of Stefan Brenk as a director on 18 January 2018
01 Feb 2018 AP01 Appointment of Mr Michael Frank Andrews as a director on 18 January 2018
01 Feb 2018 TM01 Termination of appointment of Christopher James Lovatt as a director on 17 January 2018
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jul 2017 AP01 Appointment of Mr Graeme Mark Thompson as a director on 5 July 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 AP01 Appointment of Keith Plowman as a director on 1 May 2017
08 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
08 May 2017 TM01 Termination of appointment of Alan Lewis Boulter as a director on 19 January 2017
16 Jan 2017 TM01 Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
11 Jan 2017 TM01 Termination of appointment of Donald Alan Leiper as a director on 13 December 2016
11 Jan 2017 TM01 Termination of appointment of Neil Duncan Gilchrist Smith as a director on 13 December 2016
19 Oct 2016 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2016
19 Oct 2016 TM01 Termination of appointment of Martine Trouard-Riolle as a director on 1 October 2016