E.ON UK PS LIMITED

Company number 06764957

Date	Type	Description	View / Download
11 Dec 2014	CH04	Secretary's details changed for E.On Uk Secretaries on 1 January 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
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	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
18 Oct 2012	AP04	Appointment of E.On Uk Secretaries as a secretary	(2 pages)
18 Oct 2012	TM02	Termination of appointment of James Jones as a secretary	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Jul 2012	AP01	Appointment of René Matthies as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
08 Nov 2011	AP01	Appointment of Brian Jefferson Tear as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Michael Thomas as a director	(1 page)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
24 May 2011	AP03	Appointment of James William Jones as a secretary	(1 page)
24 May 2011	AP01	Appointment of Michael Lindsay Thomas as a director	(2 pages)
24 May 2011	TM02	Termination of appointment of Gregory Dunn as a secretary	(1 page)
24 May 2011	TM01	Termination of appointment of Martin Hoehler as a director	(1 page)
16 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
30 Apr 2010	CERTNM	Company name changed E.on uk property services LIMITED\certificate issued on 30/04/10 RES15 ‐ Change company name resolution on 2010-04-26	(3 pages)
30 Apr 2010	CONNOT	Change of name notice	(2 pages)
19 Feb 2010	CH01	Director's details changed for Donald Alan Leiper on 1 February 2010	(2 pages)
10 Feb 2010	AP01	Appointment of Martin Hoehler as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Carl Goulton as a director	(1 page)