E.ON CONNECTING ENERGIES LIMITED filing history - Find and update company information

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E.ON CONNECTING ENERGIES LIMITED

Company number 07592412

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	CH01	Director's details changed for Mr Simon Leon Duncan on 27 February 2024	View PDF Director's details changed for Mr Simon Leon Duncan on 27 February 2024 - link opens in a new window - 2 pages (2 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 - 39 pages (39 pages)
14 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 38 pages (38 pages)
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)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mr Sandip Hasmukh Vaghela as a director on 1 October 2021	View PDF Appointment of Mr Sandip Hasmukh Vaghela as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Christopher James Lovatt as a director on 1 October 2021	View PDF Appointment of Mr Christopher James Lovatt as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Anthony Steven Ainsworth as a director on 1 October 2021	View PDF Termination of appointment of Anthony Steven Ainsworth as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Christopher John Shead as a director on 1 October 2021	View PDF Termination of appointment of Christopher John Shead as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP03	Appointment of Deborah Gandley as a secretary on 1 October 2021	View PDF Appointment of Deborah Gandley as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM02	Termination of appointment of E.on Uk Secretaries Limited as a secretary on 1 October 2021	View PDF Termination of appointment of E.on Uk Secretaries Limited as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Mr Simon Leon Duncan as a director on 16 August 2021	View PDF Appointment of Mr Simon Leon Duncan as a director on 16 August 2021 - link opens in a new window - 2 pages (2 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 - 39 pages (39 pages)
16 Apr 2021	TM01	Termination of appointment of Paul Stephen French as a director on 16 April 2021	View PDF Termination of appointment of Paul Stephen French as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 40,000,001	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 40,000,001 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP01	Appointment of Anthony Steven Ainsworth as a director on 14 December 2020	View PDF Appointment of Anthony Steven Ainsworth as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Christopher John Shead as a director on 14 December 2020	View PDF Appointment of Christopher John Shead as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandip Hasmukh Vaghela as a director on 14 December 2020	View PDF Termination of appointment of Sandip Hasmukh Vaghela as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
29 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)

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