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Dato Capital United Kingdom

E.On Uk London Array LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 05321254
Record last updated Tuesday, October 22, 2013 5:26:36 AM UTC
Official Address Westwood Way Business Park
There are 248 companies registered at this street
Locality Westwood
Region Coventry, England
Postal Code CV48LG
Sector Activities of other holding companies n.e.c.

Charts

Visits

E.ON UK LONDON ARRAY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101234

Directors

Document Type Publication date Download link
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Dec 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 10, 2012 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2012 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jan 9, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 5321... Change of particulars for director 5321...
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 5321... Change of particulars for director 5321...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Jun 4, 2009 Memorandum of association Memorandum of association
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Change of name certificate Change of name certificate
Registry May 20, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Resignation of a director 5321... Resignation of a director 5321...
Registry May 15, 2009 Resignation of 2 people: one Director (a man) and one Renewable Energy Resignation of 2 people: one Director (a man) and one Renewable Energy
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Memorandum of association Memorandum of association
Registry Jan 29, 2009 Change of name certificate Change of name certificate
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2008 Appointment of a director Appointment of a director
Registry Nov 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 10, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Oct 23, 2008 Resignation of one Secretary Resignation of one Secretary
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2008 Memorandum of association Memorandum of association
Registry Apr 8, 2008 Company name change Company name change
Registry Apr 8, 2008 Change of name certificate Change of name certificate
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 1, 2008 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Jan 1, 2008 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Resignation of a director Resignation of a director
Registry Aug 29, 2007 Resignation of a director 5321... Resignation of a director 5321...
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a director 5321... Appointment of a director 5321...
Registry Aug 9, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2007 Resignation of a director Resignation of a director
Registry Aug 6, 2007 Appointment of a director Appointment of a director
Registry Aug 6, 2007 Resignation of a director Resignation of a director
Registry Aug 6, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2007 Change of name certificate Change of name certificate
Registry Jan 23, 2007 Annual return Annual return
Registry Jul 11, 2006 Elective resolution Elective resolution
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Registry Dec 24, 2004 Two appointments: 2 companies Two appointments: 2 companies

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