E.On Energy Eco Installations LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)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
YORKSHIRE COGEN LIMITED
POWERGEN COGENERATION LIMITED
Company type Private Limited Company Company Number 02730697 Record last updated Thursday, March 14, 2024 3:09:48 PM UTC Postal Code CV4 8LG
Visits Document Type Publication date Download link Registry Mar 1, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 1, 2024 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 27, 2024 Resignation of one Director (a man) Registry Feb 27, 2024 Appointment of a man as Director and Director Eis Commercial Registry Dec 31, 2023 Resignation of one Director (a woman) Registry Sep 26, 2022 Resignation of one Secretary Registry Sep 26, 2022 Appointment of a woman as Secretary Registry Feb 1, 2022 Resignation of one Director (a man) Registry Feb 1, 2022 Appointment of a woman Registry Mar 3, 2021 Two appointments: 2 men Registry Sep 18, 2020 Appointment of a man as Director and Coo Energy Infrastructure Services Registry Sep 18, 2020 Resignation of one Director (a man) Registry Apr 22, 2020 Appointment of a man as Head Of B&Cs Finance and Director Registry Mar 19, 2020 Resignation of one Director (a man) Registry Nov 29, 2019 Resignation of one Director (a man) 2730... Registry Nov 29, 2019 Appointment of a man as Head Of Finance and Director 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 Apr 4, 2018 Appointment of a man as Director and Accountant Registry Mar 23, 2018 Resignation of one Director (a man) Registry Dec 8, 2017 Appointment of a man as Director Registry Aug 22, 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 2, 2013 Annual accounts Registry Jul 30, 2013 Annual return Registry Jan 23, 2013 Appointment of a man as Director Registry Jan 22, 2013 Appointment of a man as Director 2730... Registry Jan 22, 2013 Appointment of a man as Director Registry Jan 22, 2013 Resignation of one Director Registry Jan 22, 2013 Resignation of one Director 2730... Registry Jan 22, 2013 Resignation of one Director Registry Jan 7, 2013 Four appointments: a person and 3 men Financials Oct 3, 2012 Annual accounts Registry Aug 13, 2012 Annual return Registry Aug 9, 2012 Resignation of one Secretary Registry Jul 13, 2012 Resignation of one Secretary (a man) Registry Jul 21, 2011 Annual return Financials Jul 20, 2011 Annual accounts Financials Sep 10, 2010 Annual accounts 2730... Registry Aug 25, 2010 Annual return Registry Jun 4, 2010 Resignation of one Director Registry Jun 4, 2010 Resignation of one Director 2730... Registry May 17, 2010 Appointment of a man as Director and Fmc Director Gas - Ccgt Registry May 17, 2010 Resignation of one Director Of Generation Development and one Director (a man) Registry Feb 19, 2010 Change of particulars for director Registry Feb 19, 2010 Change of particulars for director 2730... Registry Nov 12, 2009 Change of particulars for secretary Financials Nov 4, 2009 Annual accounts Registry Oct 26, 2009 Change of particulars for director Registry Oct 20, 2009 Change of particulars for director 2730... Registry Jul 30, 2009 Annual return Registry Oct 6, 2008 Resignation of a director Registry Oct 6, 2008 Resignation of a director 2730... Registry Oct 1, 2008 Resignation of one Managing Director and one Director (a man) Registry Sep 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 2, 2008 Notice of change of directors or secretaries or in their particulars 2730... Registry Jan 21, 2008 Resignation of a director Registry Jan 21, 2008 Appointment of a director Registry Jan 21, 2008 Appointment of a director 2730... Registry Jan 21, 2008 Appointment of a director Registry Jan 1, 2008 Resignation of 2 people: one Accountant, one Director (a man) and one Chartered Engineer Financials Sep 26, 2007 Annual accounts Registry Aug 29, 2007 Annual return Registry Aug 6, 2007 Resignation of a director Registry Aug 6, 2007 Resignation of a director 2730... Registry Aug 6, 2007 Appointment of a director Registry Aug 6, 2007 Appointment of a director 2730... Registry Jul 4, 2007 Resignation of 2 people: one Accountant, one Managing Director and one Director (a man) Financials Nov 3, 2006 Annual accounts Registry Aug 9, 2006 Annual return Financials Jul 28, 2005 Annual accounts Registry Jul 24, 2005 Annual return Registry Aug 10, 2004 Annual return 2730... Financials Jul 26, 2004 Annual accounts Registry Jul 5, 2004 Company name change Registry Jul 5, 2004 Change of name certificate Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 21, 2004 Resignation of a director Registry Apr 21, 2004 Resignation of a director 2730... Registry Mar 31, 2004 Appointment of a man as Director and Managing Director Registry Mar 31, 2004 Resignation of one Divisional Managing Director and one Director (a man) Registry Mar 18, 2004 Change in situation or address of registered office Registry Aug 5, 2003 Annual return Financials Jul 23, 2003 Annual accounts Registry Apr 1, 2003 Auditor's letter of resignation Registry Oct 17, 2002 Change in situation or address of registered office Registry Aug 5, 2002 Annual return Financials Jul 22, 2002 Annual accounts Registry Jul 9, 2002 Resignation of a director Registry Jul 9, 2002 Resignation of a director 2730... Registry Jul 1, 2002 Resignation of 2 people: one Solicitor, one Chief Executive and one Director (a man) Registry Mar 25, 2002 Resignation of a director Registry Mar 20, 2002 Appointment of a director Registry Mar 15, 2002 Appointment of a director 2730... Registry Mar 5, 2002 Two appointments: 2 men Registry Mar 5, 2002 Resignation of one Managing Director and one Director (a man) Registry Jan 30, 2002 Resignation of a director Registry Jan 14, 2002 Resignation of one Project Manager and one Director (a man) Registry Sep 19, 2001 Change in situation or address of registered office Registry Jul 24, 2001 Annual return
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