E.On Uk Secretaries Ltd was established in 1991, it's status at Companies House is "Active". E.On Uk Secretaries Ltd has no directors listed at Companies House. We don't know the number of employees at this organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 03 February 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH01 - Change of particulars for director | 18 October 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| CERTNM - Change of name certificate | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 287 - Change in situation or address of Registered Office | 18 March 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| 287 - Change in situation or address of Registered Office | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| AA - Annual Accounts | 05 June 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 287 - Change in situation or address of Registered Office | 10 November 1999 | |
| CERTNM - Change of name certificate | 04 November 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 363s - Annual Return | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 225 - Change of Accounting Reference Date | 18 August 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 287 - Change in situation or address of Registered Office | 08 May 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 288 - N/A | 04 December 1995 | |
| 363s - Annual Return | 03 March 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 288 - N/A | 28 September 1994 | |
| RESOLUTIONS - N/A | 07 September 1994 | |
| RESOLUTIONS - N/A | 07 September 1994 | |
| RESOLUTIONS - N/A | 07 September 1994 | |
| RESOLUTIONS - N/A | 07 September 1994 | |
| 288 - N/A | 17 March 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 07 October 1993 | |
| 288 - N/A | 06 May 1993 | |
| 288 - N/A | 25 March 1993 | |
| 363s - Annual Return | 10 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 06 January 1993 | |
| RESOLUTIONS - N/A | 22 December 1992 | |
| AA - Annual Accounts | 22 December 1992 | |
| 288 - N/A | 07 November 1992 | |
| 288 - N/A | 07 November 1992 | |
| 288 - N/A | 20 October 1992 | |
| CERTNM - Change of name certificate | 13 October 1992 | |
| 363b - Annual Return | 03 March 1992 | |
| 288 - N/A | 23 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1991 | |
| NEWINC - New incorporation documents | 25 February 1991 |
