E.ON ENERGY INSTALLATION SERVICES LIMITED filing history - Find and update company information

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E.ON ENERGY INSTALLATION SERVICES LIMITED

Company number 09965944

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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)
12 Apr 2024	AP01	Appointment of Richard John Brooks as a director on 9 April 2024	View PDF Appointment of Richard John Brooks as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Sandip Hasmukh Vaghela as a director on 9 April 2024	View PDF Termination of appointment of Sandip Hasmukh Vaghela as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	TM01	Termination of appointment of Sarah Louise Farmer as a director on 31 December 2023	View PDF Termination of appointment of Sarah Louise Farmer as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of David Robert Newitt as a director on 15 December 2023	View PDF Termination of appointment of David Robert Newitt as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 45,000,001	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 45,000,001 - 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 - 36 pages (36 pages)
27 Mar 2023	TM01	Termination of appointment of Jonathan Kirby as a director on 24 March 2023	View PDF Termination of appointment of Jonathan Kirby as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 30,000,001	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 30,000,001 - 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 - 36 pages (36 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	AP01	Appointment of Mr Sandip Hasmukh Vaghela as a director on 8 June 2022	View PDF Appointment of Mr Sandip Hasmukh Vaghela as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Richard John Brooks as a director on 8 June 2022	View PDF Termination of appointment of Richard John Brooks as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Sarah Louise Farmer as a director on 1 February 2022	View PDF Appointment of Sarah Louise Farmer as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Nigel Paul Dewbery as a director on 1 February 2022	View PDF Termination of appointment of Nigel Paul Dewbery as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 18,000,001	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 18,000,001 - 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 - 32 pages (32 pages)
01 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 16,000,001	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 16,000,001 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CH01	Director's details changed for Mr Christopher James Lovatt on 9 September 2020	View PDF Director's details changed for Mr Christopher James Lovatt on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
29 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 - 25 pages (25 pages)
03 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

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