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

Companies House does not verify the accuracy of the information filed

Advanced company search

E.ON UK TRUSTEES LIMITED

Company number 05102988

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Aug 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)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jul 2023	AP01	Appointment of Stephen John Millward as a director on 1 July 2023	View PDF Appointment of Stephen John Millward as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Graeme Mark Thompson as a director on 30 June 2023	View PDF Termination of appointment of Graeme Mark Thompson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Derek Leonard Evans as a director on 30 June 2023	View PDF Termination of appointment of Derek Leonard Evans as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Christopher Henry Brown as a director on 30 June 2023	View PDF Termination of appointment of Christopher Henry Brown as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Gary Richard Marsh as a director on 1 December 2022	View PDF Appointment of Mr Gary Richard Marsh as a director on 1 December 2022 - link opens in a new window - 2 pages (2 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)
27 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Anthony Andrew Donaldson as a director on 29 January 2021	View PDF Termination of appointment of Anthony Andrew Donaldson as a director on 29 January 2021 - 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 - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Ms Sara Jane Leavesley as a director on 1 July 2020	View PDF Appointment of Ms Sara Jane Leavesley as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of John Victor Harding as a director on 30 June 2020	View PDF Termination of appointment of John Victor Harding as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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)
29 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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)
18 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AP01	Appointment of Stefan Brenk as a director on 18 January 2018	View PDF Appointment of Stefan Brenk as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category