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

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E.ON UK INFRASTRUCTURE SERVICES LIMITED

Company number 07537806

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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)
13 Mar 2024	PSC02	Notification of E.on Uk Eis Holdings Limited as a person with significant control on 1 March 2024	View PDF Notification of E.on Uk Eis Holdings Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC07	Cessation of E.on Uk Plc as a person with significant control on 1 March 2024	View PDF Cessation of E.on Uk Plc as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
01 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 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 - 37 pages (37 pages)
06 Oct 2022	AP03	Appointment of Deborah Gandley as a secretary on 26 September 2022	View PDF Appointment of Deborah Gandley as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 26 September 2022	View PDF Termination of appointment of E.on Uk Secretaries Limited as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CH01	Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022	View PDF Director's details changed for Mr Sandip Hasmukh Vaghela on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no 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 - 36 pages (36 pages)
01 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 02/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 02/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 55,000,001	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 55,000,001 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AP01	Appointment of Mr Christopher James Lovatt as a director on 18 September 2020	View PDF Appointment of Mr Christopher James Lovatt as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Michael Robert French as a director on 18 September 2020	View PDF Termination of appointment of Michael Robert French as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
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 - 29 pages (29 pages)
04 May 2020	AP01	Appointment of Mr Sandip Hasmukh Vaghela as a director on 22 April 2020	View PDF Appointment of Mr Sandip Hasmukh Vaghela as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM01	Termination of appointment of Russell Andrew Strothers as a director on 19 March 2020	View PDF Termination of appointment of Russell Andrew Strothers as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AP01	Appointment of Russell Andrew Strothers as a director on 29 November 2019	View PDF Appointment of Russell Andrew Strothers as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Michael Robert Day as a director on 29 November 2019	View PDF Termination of appointment of Michael Robert Day as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
01 Aug 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)

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