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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)
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
08 Nov 2018 AP01 Appointment of Michael Robert French as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Bernd Wagner as a director on 31 October 2018
19 Jul 2018 AP01 Appointment of Christian Barr as a director on 16 July 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
31 May 2018 TM01 Termination of appointment of Anke Groth as a director on 30 May 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
19 Dec 2017 TM01 Termination of appointment of James Timothy Lightfoot as a director on 8 December 2017
01 Nov 2017 CH01 Director's details changed for Mrs Sara Lyn Vaughan on 1 September 2017
22 Sep 2017 AP01 Appointment of Mr Christopher James Lovatt as a director on 14 September 2017
02 Aug 2017 TM01 Termination of appointment of Anthony David Cocker as a director on 31 July 2017
03 Jul 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
08 May 2017 AP01 Appointment of Michael David Lewis as a director on 26 April 2017
08 Feb 2017 AP03 Appointment of Deborah Gandley as a secretary on 31 December 2016
08 Feb 2017 TM01 Termination of appointment of David Anthony Bird as a director on 31 January 2017
16 Jan 2017 TM02 Termination of appointment of Fiona Scott Stark as a secretary on 31 December 2016
15 Nov 2016 AP01 Appointment of Mrs Sara Lyn Vaughan as a director on 10 November 2016
15 Nov 2016 TM01 Termination of appointment of Donald Alan Leiper as a director on 10 November 2016
28 Jun 2016 AP01 Appointment of Bernd Wagner as a director on 16 June 2016
28 Jun 2016 AP01 Appointment of Anke Groth as a director on 16 June 2016
27 Jun 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 TM01 Termination of appointment of René Matthies as a director on 31 May 2016
23 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 763,162,543.6
11 Feb 2016 TM01 Termination of appointment of Anthony Stephen Ainsworth as a director on 28 January 2016