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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)
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
21 Dec 2008 287 Registered office changed on 21/12/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
21 Dec 2008 288b Appointment terminated director michael ward
21 Dec 2008 288b Appointment terminated secretary hbjgw secretarial support LIMITED
21 Dec 2008 288a Secretary appointed gregory macgill dunn
21 Dec 2008 288b Appointment terminated director hbjgw incorporations LIMITED
21 Dec 2008 288a Director appointed carl goulton
21 Dec 2008 288a Director appointed donald alan leiper
03 Dec 2008 NEWINC Incorporation