E.ON UK PS LIMITED

Company number 06764957

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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)
04 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
14 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 TM01 Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
21 Sep 2016 AP01 Appointment of Ms Deborah Gandley as a director on 22 August 2016
21 Sep 2016 TM02 Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 TM01 Termination of appointment of René Matthies as a director on 31 May 2016
18 Feb 2016 TM01 Termination of appointment of Donald Alan Leiper as a director on 28 January 2016
18 Feb 2016 AP01 Appointment of Fiona Scott Stark as a director on 28 January 2016
04 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014 CH04 Secretary's details changed for E.On Uk Secretaries on 1 January 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
18 Oct 2012 AP04 Appointment of E.On Uk Secretaries as a secretary