About

Registered Number: 03412581
Date of Incorporation: 31/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

 

E.On Uk Industrial Shipping Ltd was registered on 31 July 1997 and has its registered office in Coventry, it's status in the Companies House registry is set to "Active". The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 14 February 2018
CH01 - Change of particulars for director 01 November 2017
AA - Annual Accounts 17 July 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 29 July 2010
TM01 - Termination of appointment of director 21 July 2010
AP01 - Appointment of director 21 July 2010
AR01 - Annual Return 18 February 2010
CH02 - Change of particulars for corporate director 18 February 2010
CH02 - Change of particulars for corporate director 18 February 2010
CH04 - Change of particulars for corporate secretary 18 February 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 24 May 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 31 October 2004
CERTNM - Change of name certificate 05 July 2004
287 - Change in situation or address of Registered Office 18 March 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 28 October 2003
AUD - Auditor's letter of resignation 01 April 2003
363s - Annual Return 13 February 2003
287 - Change in situation or address of Registered Office 17 October 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 11 February 2002
287 - Change in situation or address of Registered Office 19 September 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 23 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
287 - Change in situation or address of Registered Office 10 November 1999
363a - Annual Return 18 October 1999
363(190) - N/A 18 October 1999
AA - Annual Accounts 06 September 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
AUD - Auditor's letter of resignation 10 March 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 17 August 1998
RESOLUTIONS - N/A 25 January 1998
RESOLUTIONS - N/A 25 January 1998
RESOLUTIONS - N/A 25 January 1998
RESOLUTIONS - N/A 25 January 1998
RESOLUTIONS - N/A 25 January 1998
RESOLUTIONS - N/A 25 January 1998
225 - Change of Accounting Reference Date 09 October 1997
NEWINC - New incorporation documents 31 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.