E.ON ENERGY INSTALLATION SERVICES LIMITED

Company number 09965944

Date	Type	Description	View / Download
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
14 Jun 2019	AP01	Appointment of Dr Jonathan Kirby as a director on 6 June 2019	(2 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 11,000,001	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 May 2018	AP01	Appointment of Richard John Brooks as a director on 3 May 2018	(2 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 7,000,001	(3 pages)
10 Apr 2018	TM01	Termination of appointment of John Anthony Ireton as a director on 23 March 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
13 Dec 2017	AP01	Appointment of Mr Christopher James Lovatt as a director on 8 December 2017	(2 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 2,000,001	(3 pages)
12 Dec 2017	TM01	Termination of appointment of James Timothy Lightfoot as a director on 8 December 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
08 Feb 2017	AP01	Appointment of David Robert Newitt as a director on 31 January 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
13 Jul 2016	AP01	Appointment of John Anthony Ireton as a director on 11 July 2016	(2 pages)
29 Apr 2016	AP04	Appointment of E.on Uk Secretaries Limited as a secretary on 7 March 2016	(2 pages)
29 Apr 2016	AP01	Appointment of James Timothy Lightfoot as a director on 7 March 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Nigel Paul Dewbery as a director on 23 March 2016	(2 pages)
07 Mar 2016	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 7 March 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Paul Alan Newcombe as a director on 7 March 2016	(1 page)
07 Mar 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
07 Mar 2016	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Westwood Way Westwood Business Park Coventry CV4 8LG on 7 March 2016	(1 page)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 GBP 1	(38 pages)