About

Registered Number: 04060387
Date of Incorporation: 22/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

 

Established in 2000, E.On Energy Gas (Eastern) Ltd has its registered office in Coventry, it's status at Companies House is "Active". Browning, Richard Paul, Harper, Caroline Anne, Dr, Matthies, René are the current directors of this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNING, Richard Paul 22 August 2000 01 March 2002 1
HARPER, Caroline Anne, Dr 22 August 2000 01 March 2002 1
MATTHIES, René 26 November 2013 31 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 02 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 29 August 2018
CH01 - Change of particulars for director 01 November 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 14 July 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 02 September 2016
TM02 - Termination of appointment of secretary 02 September 2016
AP01 - Appointment of director 02 September 2016
TM01 - Termination of appointment of director 15 June 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 10 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 September 2014
AP01 - Appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 05 September 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 17 August 2012
AP01 - Appointment of director 11 July 2012
TM01 - Termination of appointment of director 11 July 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 26 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
CH02 - Change of particulars for corporate director 25 August 2010
AA - Annual Accounts 29 July 2010
AP01 - Appointment of director 22 July 2010
TM01 - Termination of appointment of director 21 July 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 18 September 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 02 September 2008
MEM/ARTS - N/A 12 December 2007
CERTNM - Change of name certificate 04 December 2007
363s - Annual Return 09 September 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 27 September 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 18 July 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 05 October 2004
287 - Change in situation or address of Registered Office 18 March 2004
CERTNM - Change of name certificate 09 October 2003
363s - Annual Return 05 September 2003
AA - Annual Accounts 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 17 July 2003
287 - Change in situation or address of Registered Office 05 April 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
AA - Annual Accounts 09 December 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
363a - Annual Return 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
RESOLUTIONS - N/A 30 April 2002
RESOLUTIONS - N/A 30 April 2002
RESOLUTIONS - N/A 30 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
287 - Change in situation or address of Registered Office 17 April 2002
AA - Annual Accounts 20 December 2001
RESOLUTIONS - N/A 10 December 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
225 - Change of Accounting Reference Date 25 September 2001
363a - Annual Return 14 September 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
NEWINC - New incorporation documents 22 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.