E.On Energy Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
STATCO EIGHT LIMITED
STERLING GAS LIMITED
POWERGEN RETAIL GAS LIMITED
E.ON ENERGY LIMITED
POWERGEN RETAIL LIMITED
Company type Private Limited Company Company Number 03407430 Record last updated Friday, August 4, 2023 8:58:11 AM UTC Postal Code CV4 8LG
Visits Searches Document Type Publication date Download link Registry Jul 31, 2023 Resignation of one Director Registry Jul 31, 2023 Appointment of a man as Chief Financial Officer and Director Registry May 31, 2023 Appointment of a man as Chief Executive Officer and Director Registry May 31, 2023 Resignation of one Director (a man) Registry Mar 29, 2023 Resignation of one Director (a man) 3407... Registry Oct 31, 2021 Resignation of one Director (a man) Registry Nov 26, 2020 Resignation of one Director (a woman) Registry Jun 15, 2020 Two appointments: 2 men Registry Nov 1, 2018 Appointment of a man as Director and Managing Director, Business & Community Registry Oct 31, 2018 Resignation of one Director (a man) Registry Jul 16, 2018 Appointment of a person as Director and Chief Financial Officer Registry May 30, 2018 Resignation of one Director (a man) Registry Sep 14, 2017 Appointment of a man as Director and Managing Director Residential Registry Apr 26, 2017 Appointment of a man as Chief Executive Officer and Director Registry Dec 31, 2016 Appointment of a woman as Secretary Registry Nov 10, 2016 Appointment of a woman Registry Jun 16, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Oct 3, 2014 Annual accounts Registry Jun 2, 2014 Annual return Registry Jun 2, 2014 Change of particulars for director Registry Jun 2, 2014 Change of particulars for director 3407... Notices May 27, 2014 Final meetings Registry Dec 31, 2013 Notice of name or other designation of class of shares Registry Dec 31, 2013 Notice of particulars of variation of rights attached to shares Registry Dec 31, 2013 Varying share rights and names Registry Dec 31, 2013 Section 175 comp act 06 08 Financials Jul 19, 2013 Annual accounts Registry Jun 5, 2013 Annual return Registry May 23, 2013 Appointment of a man as Director Registry May 16, 2013 Appointment of a man as Director and Director New Business Registry Oct 3, 2012 Appointment of a woman as Secretary Registry Oct 3, 2012 Resignation of one Secretary Financials Oct 3, 2012 Annual accounts Registry Sep 11, 2012 Appointment of a woman as Secretary Registry Aug 31, 2012 Resignation of one Secretary (a man) Registry Jul 11, 2012 Appointment of a man as Director Registry Jul 11, 2012 Appointment of a man as Director 3407... Registry Jul 11, 2012 Resignation of one Director Registry Jul 2, 2012 Two appointments: 2 men Registry Jun 12, 2012 Resignation of one Chief Financial Officer and one Director (a man) Registry May 8, 2012 Annual return Registry Dec 21, 2011 Resignation of one Director Registry Dec 16, 2011 Resignation of one Chief Executive Officer and one Director (a man) Registry Oct 31, 2011 Resignation of one Director Registry Oct 7, 2011 Appointment of a man as Director Registry Oct 7, 2011 Appointment of a man as Director 3407... Registry Oct 6, 2011 Appointment of a man as Director Registry Oct 6, 2011 Resignation of one Director Registry Oct 3, 2011 Three appointments: 3 men Registry Sep 30, 2011 Resignation of 2 people: one Managing Director E.On Energy, one Finance Director and one Director (a man) Financials Sep 20, 2011 Annual accounts Registry May 5, 2011 Annual return Registry May 5, 2011 Change of particulars for director Registry Apr 21, 2011 Memorandum of association Registry Apr 21, 2011 Statement of companies objects Registry Apr 21, 2011 Alteration to memorandum and articles Registry Apr 20, 2011 Change of name certificate Registry Apr 20, 2011 Notice of change of name nm01 - resolution Registry Apr 20, 2011 Company name change Registry Aug 10, 2010 Appointment of a woman Financials Jul 30, 2010 Annual accounts Registry Jun 17, 2010 Annual return Registry Nov 12, 2009 Change of particulars for secretary Registry Oct 20, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 3407... Registry Oct 20, 2009 Change of particulars for director Financials Jul 25, 2009 Annual accounts Registry Jun 2, 2009 Annual return Financials Jul 18, 2008 Annual accounts Registry May 8, 2008 Annual return Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 5, 2008 Appointment of a director Registry Dec 13, 2007 Memorandum of association Registry Dec 13, 2007 Memorandum of association 3407... Registry Dec 13, 2007 Appointment of a man as Director and Finance Director Registry Dec 3, 2007 Change of name certificate Registry Dec 3, 2007 Company name change Financials Sep 26, 2007 Annual accounts Registry Aug 6, 2007 Resignation of a director Registry Aug 6, 2007 Appointment of a director Registry Jul 4, 2007 Appointment of a man as Managing Director E.On Energy and Director Registry Jun 13, 2007 Annual return Registry May 14, 2007 Resignation of a director Registry Apr 30, 2007 Resignation of one Accountant and one Director (a man) Financials Jul 11, 2006 Annual accounts Registry Jun 5, 2006 Annual return Financials Aug 17, 2005 Annual accounts Registry May 17, 2005 Annual return Registry Feb 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 14, 2005 Memorandum of association Registry Feb 14, 2005 Notice of increase in nominal capital Registry Feb 14, 2005 £ nc 1000/1500000 Registry Dec 29, 2004 Appointment of a director Financials Aug 13, 2004 Annual accounts Registry Jun 4, 2004 Annual return Registry May 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 24, 2004 Shares agreement Registry Apr 20, 2004 Appointment of a director Registry Apr 2, 2004 Appointment of a director 3407...
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