E.ON UK TECHNICAL SERVICES LIMITED

Company number SC137093

Date	Type	Description	View / Download
23 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
21 Oct 2014	AD01	Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to 20 Castle Terrace Edinburgh EH1 2EG on 21 October 2014	(2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(1 page)
20 May 2014	TM01	Termination of appointment of Fiona Stark as a director	(1 page)
21 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(4 pages)
15 Dec 2013	AP01	Appointment of Fiona Scott Stark as a director	(2 pages)
15 Dec 2013	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(1 page)
02 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Dec 2013	SH20	Statement by directors	(1 page)
02 Dec 2013	CAP-SS	Solvency statement dated 26/11/13	(1 page)
02 Dec 2013	SH19	Statement of capital on 2 December 2013 GBP 2	(4 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
12 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(4 pages)
12 Apr 2011	TM01	Termination of appointment of Martin Hoehler as a director	(1 page)
12 Apr 2011	AP01	Appointment of Ms Deborah Gandley as a director	(2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 May 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
12 May 2010	CH02	Director's details changed for E.On Uk Directors Limited on 1 March 2010	(2 pages)
12 May 2010	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 March 2010	(2 pages)
10 Feb 2010	AP01	Appointment of Martin Hoehler as a director	(2 pages)