E.ON UK ENERGY SERVICES LIMITED

Company number 05615669

Date	Type	Description	View / Download
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
11 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Dec 2013	SH20	Statement by directors	(1 page)
11 Dec 2013	SH19	Statement of capital on 11 December 2013 GBP 2	(4 pages)
11 Dec 2013	CAP-SS	Solvency statement dated 10/12/13	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 76,760,643	(4 pages)
29 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Feb 2013	TM01	Termination of appointment of Michael Woodhead as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
18 Oct 2012	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	(2 pages)
18 Oct 2012	TM02	Termination of appointment of James Jones as a secretary	(1 page)
19 Sep 2012	AA	Accounts made up to 31 December 2011	(25 pages)
02 Jul 2012	AP01	Appointment of René Matthies as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)
25 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
09 Nov 2011	AP01	Appointment of Brian Jefferson Tear as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Michael Thomas as a director	(1 page)
27 Sep 2011	AA	Accounts made up to 31 December 2010	(24 pages)
06 Jun 2011	TM01	Termination of appointment of Carl Goulton as a director	(1 page)
01 Jun 2011	AP01	Appointment of Michael Lindsay Thomas as a director	(2 pages)
01 Jun 2011	AP03	Appointment of James William Jones as a secretary	(1 page)
01 Jun 2011	TM01	Termination of appointment of Martin Hoehler as a director	(1 page)