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)
18 Oct 2012 TM02 Termination of appointment of James Jones as a secretary
19 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AP01 Appointment of René Matthies as a director
03 Jul 2012 TM01 Termination of appointment of Brian Tear as a director
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Brian Jefferson Tear as a director
07 Nov 2011 TM01 Termination of appointment of Michael Thomas as a director
09 Aug 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AP03 Appointment of James William Jones as a secretary
24 May 2011 AP01 Appointment of Michael Lindsay Thomas as a director
24 May 2011 TM02 Termination of appointment of Gregory Dunn as a secretary
24 May 2011 TM01 Termination of appointment of Martin Hoehler as a director
16 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
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
30 Apr 2010 CONNOT Change of name notice
19 Feb 2010 CH01 Director's details changed for Donald Alan Leiper on 1 February 2010
10 Feb 2010 AP01 Appointment of Martin Hoehler as a director
10 Feb 2010 TM01 Termination of appointment of Carl Goulton as a director
21 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Gregory Macgill Dunn on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Donald Alan Leiper on 5 October 2009
18 Oct 2009 CH01 Director's details changed for Carl Goulton on 5 October 2009
24 Dec 2008 CERTNM Company name changed ensco 716 LIMITED\certificate issued on 24/12/08
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association