E.ON CONNECTING ENERGIES LIMITED

Company number 07592412

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2021 TM01 Termination of appointment of Paul Stephen French as a director on 16 April 2021
16 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
08 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 40,000,001
21 Dec 2020 AP01 Appointment of Anthony Steven Ainsworth as a director on 14 December 2020
21 Dec 2020 AP01 Appointment of Christopher John Shead as a director on 14 December 2020
17 Dec 2020 TM01 Termination of appointment of Sandip Hasmukh Vaghela as a director on 14 December 2020
29 Sep 2020 TM01 Termination of appointment of Michael Robert French as a director on 18 September 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
04 May 2020 AP01 Appointment of Mr Sandip Hasmukh Vaghela as a director on 22 April 2020
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
30 Mar 2020 TM01 Termination of appointment of Russell Andrew Strothers as a director on 19 March 2020
19 Dec 2019 AP01 Appointment of Mr Paul Stephen French as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Russell Andrew Strothers as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Michael Robert French as a director on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Gareth Elwyn Howells as a director on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Matthew Charles Brown as a director on 18 December 2019
10 Jul 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
10 Aug 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
11 Jan 2017 AP01 Appointment of Gareth Elwyn Howells as a director on 10 January 2017