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

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E.ON IT UK LIMITED

Company number 05617434

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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)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 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)
12 Apr 2023	TM01	Termination of appointment of David Charles Adrian Baumber as a director on 31 March 2023	View PDF Termination of appointment of David Charles Adrian Baumber as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
06 Oct 2022	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 27 September 2022	View PDF Termination of appointment of E.on Uk Secretaries Limited as a secretary on 27 September 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 GBP 1	View PDF Statement of capital on 30 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2021	CAP-SS	Solvency Statement dated 29/11/21	View PDF Solvency Statement dated 29/11/21 - link opens in a new window - 1 page (1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
19 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
21 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	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 - 26 pages (26 pages)
07 Aug 2019	AP01	Appointment of Mr David Charles Adrian Baumber as a director on 1 August 2019	View PDF Appointment of Mr David Charles Adrian Baumber as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM01	Termination of appointment of Michael David Lewis as a director on 1 August 2019	View PDF Termination of appointment of Michael David Lewis as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	TM01	Termination of appointment of Christoph Karl Wilhelm Hanewinkel as a director on 1 August 2019	View PDF Termination of appointment of Christoph Karl Wilhelm Hanewinkel as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
19 Dec 2018	AP01	Appointment of Ms Deborah Gandley as a director on 12 December 2018	View PDF Appointment of Ms Deborah Gandley as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Manuel Ignacio Santiago Blanco as a director on 12 December 2018	View PDF Termination of appointment of Manuel Ignacio Santiago Blanco as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	PSC02	Notification of E.on Uk Plc as a person with significant control on 1 January 2018	View PDF Notification of E.on Uk Plc as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	PSC07	Cessation of E.on Se as a person with significant control on 1 January 2018	View PDF Cessation of E.on Se as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)

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