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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)
24 Aug 2009 288b Appointment terminated director peter bridgewater
24 Aug 2009 288b Appointment terminated director alan boulter
24 Aug 2009 288a Director appointed adrian geoffrey harris
24 Aug 2009 288b Appointment terminated director jennifer whitehall
24 Aug 2009 288a Director appointed john victor harding
05 May 2009 363a Annual return made up to 15/04/09
29 Apr 2009 288a Secretary appointed steven john russell
24 Apr 2009 288b Appointment terminated secretary adrian harris
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Apr 2008 363a Annual return made up to 15/04/08
24 Apr 2008 288b Appointment terminated director james loweth
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 May 2007 363s Annual return made up to 15/04/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 288b Director resigned
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
02 May 2006 363s Annual return made up to 15/04/06
  • 363(288) ‐ Director's particulars changed
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Director resigned
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed