AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(21 pages)
|
TM02 |
Secretary's appointment terminated on 27th September 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 30th November 2021: 1.00 GBP
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 29/11/21
filed on: 30th, November 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, November 2021
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, November 2021
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, August 2019
| resolution
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 1st August 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st August 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 12th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 31st December 2017
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th December 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, August 2016
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 11th April 2016
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th April 2016
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2015
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2015
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for the year ending on 31st December 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th November 2013
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th November 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st December 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 20th June 2012
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th June 2012
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st February 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2012
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 31st December 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2011
filed on: 25th, November 2011
| annual return
|
Free Download
(4 pages)
|
AP04 |
On 15th March 2011, company appointed a new person to the position of a secretary
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 14th March 2011
filed on: 14th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st December 2010
filed on: 3rd, February 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 5th May 2010
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th May 2010
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, April 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed E.on is uk LIMITEDcertificate issued on 01/04/10
filed on: 1st, April 2010
| change of name
|
Free Download
(5 pages)
|
AA |
Accounts for the year ending on 31st December 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(19 pages)
|
CH03 |
On 1st February 2010 secretary's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st February 2010 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2010 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th November 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 30th October 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2009
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th October 2009 director's details were changed
filed on: 24th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 5th October 2009 director's details were changed
filed on: 24th, October 2009
| officers
|
Free Download
(3 pages)
|
CH03 |
On 14th October 2009 secretary's details were changed
filed on: 24th, October 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st October 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st December 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(21 pages)
|
288b |
On 8th February 2009 Appointment terminated secretary
filed on: 8th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On 8th February 2009 Secretary appointed
filed on: 8th, February 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th December 2008 with complete member list
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 22nd May 2008 Appointment terminated director
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 22nd May 2008 Appointment terminated director
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 22nd May 2008 Appointment terminated director
filed on: 22nd, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st December 2007
filed on: 21st, April 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return drawn up to 12th March 2008 with complete member list
filed on: 12th, March 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/2008 from westwood way westwood business park coventry west midlands CV4 8LG
filed on: 6th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On 27th October 2007 New director appointed
filed on: 27th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 27th October 2007 Director resigned
filed on: 27th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 27th October 2007 New director appointed
filed on: 27th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 27th October 2007 Director resigned
filed on: 27th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st December 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for the year ending on 31st December 2006
filed on: 28th, August 2007
| accounts
|
Free Download
(19 pages)
|
363s |
Annual return drawn up to 11th December 2006 with complete member list
filed on: 11th, December 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 11th December 2006 with complete member list
filed on: 11th, December 2006
| annual return
|
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 7th August 2006 Director resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 7th August 2006 Director resigned
filed on: 7th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 7th August 2006 New director appointed
filed on: 7th, August 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2nd May 2006 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 2nd May 2006 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 20th March 2006 Director resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 20th March 2006 Director resigned
filed on: 20th, March 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, March 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 3999900 shares from 14th February 2006 to 28th February 2006. Value of each share 1 £, total number of shares: 4000000.
filed on: 20th, March 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 14/02/06
filed on: 20th, March 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/02/06
filed on: 20th, March 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 3999900 shares from 14th February 2006 to 28th February 2006. Value of each share 1 £, total number of shares: 4000000.
filed on: 20th, March 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, March 2006
| resolution
|
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 24th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 24th, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, November 2005
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2005
| incorporation
|
Free Download
(29 pages)
|