E.ON ENERGY SOLUTIONS LIMITED filing history - Find and update company information

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E.ON ENERGY SOLUTIONS LIMITED

Company number 03407430

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	CH01	Director's details changed for Mr Christopher Stephen Norbury on 13 October 2023	View PDF Director's details changed for Mr Christopher Stephen Norbury on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 410 pages (410 pages)
03 Aug 2023	AP01	Appointment of Christopher Börger as a director on 31 July 2023	View PDF Appointment of Christopher Börger as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Christian Barr as a director on 31 July 2023	View PDF Termination of appointment of Christian Barr as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Christopher Stephen Norbury as a director on 31 May 2023	View PDF Appointment of Christopher Stephen Norbury as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Michael David Lewis as a director on 31 May 2023	View PDF Termination of appointment of Michael David Lewis as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of Anthony Steven Ainsworth as a director on 29 March 2023	View PDF Termination of appointment of Anthony Steven Ainsworth as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 349 pages (349 pages)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 GBP 145,000,000	View PDF Statement of capital on 30 November 2021 GBP 145,000,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2021	CAP-SS	Solvency Statement dated 29/11/21	View PDF Solvency Statement dated 29/11/21 - link opens in a new window - 1 page (1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 804,054,672.6	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 804,054,672.6 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM01	Termination of appointment of Michael Robert French as a director on 31 October 2021	View PDF Termination of appointment of Michael Robert French as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
10 Aug 2021	CH01	Director's details changed for Mr Michael David Lewis on 2 June 2021	View PDF Director's details changed for Mr Michael David Lewis on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	TM01	Termination of appointment of Sara Lyn Vaughan as a director on 26 November 2020	View PDF Termination of appointment of Sara Lyn Vaughan as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CH01	Director's details changed for Mr Christopher James Lovatt on 9 September 2020	View PDF Director's details changed for Mr Christopher James Lovatt on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
24 Jun 2020	AP01	Appointment of Anthony Steven Ainsworth as a director on 15 June 2020	View PDF Appointment of Anthony Steven Ainsworth as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)

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