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E.ON UK Trustees Limited

Documents

Total Documents311
Total Pages1,173

Filing History

25 August 2023Accounts for a dormant company made up to 31 December 2022
18 July 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 July 2023Memorandum and Articles of Association
7 July 2023Termination of appointment of Christopher Henry Brown as a director on 30 June 2023
7 July 2023Termination of appointment of Graeme Mark Thompson as a director on 30 June 2023
7 July 2023Termination of appointment of Derek Leonard Evans as a director on 30 June 2023
7 July 2023Appointment of Stephen John Millward as a director on 1 July 2023
28 April 2023Confirmation statement made on 15 April 2023 with no updates
17 January 2023Memorandum and Articles of Association
17 January 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 December 2022Appointment of Mr Gary Richard Marsh as a director on 1 December 2022
8 August 2022Accounts for a dormant company made up to 31 December 2021
27 April 2022Confirmation statement made on 15 April 2022 with no updates
16 September 2021Accounts for a dormant company made up to 31 December 2020
16 April 2021Confirmation statement made on 15 April 2021 with no updates
1 February 2021Termination of appointment of Anthony Andrew Donaldson as a director on 29 January 2021
15 September 2020Accounts for a dormant company made up to 31 December 2019
7 July 2020Appointment of Ms Sara Jane Leavesley as a director on 1 July 2020
7 July 2020Termination of appointment of John Victor Harding as a director on 30 June 2020
17 April 2020Confirmation statement made on 15 April 2020 with no updates
5 October 2019Accounts for a dormant company made up to 31 December 2018
29 April 2019Confirmation statement made on 15 April 2019 with no updates
30 September 2018Accounts for a dormant company made up to 31 December 2017
18 April 2018Confirmation statement made on 15 April 2018 with no updates
2 February 2018Appointment of Stefan Brenk as a director on 18 January 2018
1 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 February 2018Termination of appointment of Christopher James Lovatt as a director on 17 January 2018
1 February 2018Appointment of Mr Michael Frank Andrews as a director on 18 January 2018
4 October 2017Accounts for a dormant company made up to 31 December 2016
4 October 2017Accounts for a dormant company made up to 31 December 2016
17 July 2017Appointment of Mr Graeme Mark Thompson as a director on 5 July 2017
17 July 2017Appointment of Mr Graeme Mark Thompson as a director on 5 July 2017
13 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017Appointment of Keith Plowman as a director on 1 May 2017
18 May 2017Appointment of Keith Plowman as a director on 1 May 2017
8 May 2017Termination of appointment of Alan Lewis Boulter as a director on 19 January 2017
8 May 2017Confirmation statement made on 15 April 2017 with updates
8 May 2017Confirmation statement made on 15 April 2017 with updates
8 May 2017Termination of appointment of Alan Lewis Boulter as a director on 19 January 2017
16 January 2017Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
16 January 2017Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
11 January 2017Termination of appointment of Donald Alan Leiper as a director on 13 December 2016
11 January 2017Termination of appointment of Neil Duncan Gilchrist Smith as a director on 13 December 2016
11 January 2017Termination of appointment of Donald Alan Leiper as a director on 13 December 2016
11 January 2017Termination of appointment of Neil Duncan Gilchrist Smith as a director on 13 December 2016
19 October 2016Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2016
19 October 2016Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 October 2016
19 October 2016Termination of appointment of Martine Trouard-Riolle as a director on 1 October 2016
19 October 2016Termination of appointment of Martine Trouard-Riolle as a director on 1 October 2016
22 September 2016Accounts for a dormant company made up to 31 December 2015
22 September 2016Accounts for a dormant company made up to 31 December 2015
7 July 2016Appointment of Anthony Andrew Donaldson as a director on 1 July 2016
7 July 2016Appointment of Anthony Andrew Donaldson as a director on 1 July 2016
6 July 2016Termination of appointment of Michael Frank Andrews as a director on 1 July 2016
6 July 2016Termination of appointment of Michael Frank Andrews as a director on 1 July 2016
27 April 2016Annual return made up to 15 April 2016 no member list
27 April 2016Annual return made up to 15 April 2016 no member list
22 September 2015Accounts for a dormant company made up to 31 December 2014
22 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 September 2015Accounts for a dormant company made up to 31 December 2014
22 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 August 2015Appointment of Ms Martine Trouard-Riolle as a director on 13 July 2015
5 August 2015Appointment of Ms Martine Trouard-Riolle as a director on 13 July 2015
12 May 2015Annual return made up to 15 April 2015 no member list
12 May 2015Annual return made up to 15 April 2015 no member list
29 September 2014Accounts for a dormant company made up to 31 December 2013
29 September 2014Accounts for a dormant company made up to 31 December 2013
28 April 2014Annual return made up to 15 April 2014 no member list
28 April 2014Annual return made up to 15 April 2014 no member list
27 September 2013Accounts for a dormant company made up to 31 December 2012
27 September 2013Accounts for a dormant company made up to 31 December 2012
8 May 2013Annual return made up to 15 April 2013 no member list
8 May 2013Annual return made up to 15 April 2013 no member list
7 January 2013Appointment of Mr Christopher James Lovatt as a director
7 January 2013Termination of appointment of Neal Carr as a director
7 January 2013Appointment of Mr Christopher James Lovatt as a director
7 January 2013Termination of appointment of Neal Carr as a director
1 October 2012Accounts for a dormant company made up to 31 December 2011
1 October 2012Accounts for a dormant company made up to 31 December 2011
18 April 2012Annual return made up to 15 April 2012 no member list
18 April 2012Annual return made up to 15 April 2012 no member list
27 January 2012Termination of appointment of Paul Dodd as a director
27 January 2012Termination of appointment of Paul Dodd as a director
27 January 2012Appointment of Alan Lewis Boulter as a director
27 January 2012Appointment of Alan Lewis Boulter as a director
19 October 2011Appointment of Donald Alan Leiper as a director
19 October 2011Termination of appointment of Graham Bartlett as a director
19 October 2011Appointment of Donald Alan Leiper as a director
19 October 2011Termination of appointment of Graham Bartlett as a director
6 September 2011Accounts for a dormant company made up to 31 December 2010
6 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 September 2011Accounts for a dormant company made up to 31 December 2010
6 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 May 2011Termination of appointment of James Fletcher as a director
5 May 2011Termination of appointment of Sean Gauton as a director
5 May 2011Termination of appointment of Bryan Kendall as a director
5 May 2011Termination of appointment of Victor Elwell as a director
5 May 2011Termination of appointment of Bryan Kendall as a director
5 May 2011Termination of appointment of James Fletcher as a director
5 May 2011Termination of appointment of Sean Gauton as a director
5 May 2011Annual return made up to 15 April 2011 no member list
5 May 2011Termination of appointment of Victor Elwell as a director
5 May 2011Annual return made up to 15 April 2011 no member list
2 September 2010Accounts for a dormant company made up to 31 December 2009
2 September 2010Accounts for a dormant company made up to 31 December 2009
19 April 2010Director's details changed for Bryan Kendall on 1 April 2010
19 April 2010Director's details changed for John Victor Harding on 1 April 2010
19 April 2010Director's details changed for James Harold Fletcher on 1 April 2010
19 April 2010Annual return made up to 15 April 2010 no member list
19 April 2010Director's details changed for James Harold Fletcher on 1 April 2010
19 April 2010Director's details changed for John Victor Harding on 1 April 2010
19 April 2010Director's details changed for Bryan Kendall on 1 April 2010
19 April 2010Director's details changed for John Victor Harding on 1 April 2010
19 April 2010Director's details changed for James Harold Fletcher on 1 April 2010
19 April 2010Director's details changed for Bryan Kendall on 1 April 2010
19 April 2010Annual return made up to 15 April 2010 no member list
19 February 2010Director's details changed for Christopher Henry Brown on 1 February 2010
19 February 2010Director's details changed for Christopher Henry Brown on 1 February 2010
19 February 2010Director's details changed for Paul Douglas Raymond Dodd on 1 February 2010
19 February 2010Director's details changed for Sean Gauton on 1 February 2010
19 February 2010Director's details changed for Graham John Bartlett on 1 February 2010
19 February 2010Director's details changed for Victor Paul Elwell on 1 February 2010
19 February 2010Director's details changed for Neal Richard Carr on 1 February 2010
19 February 2010Secretary's details changed for Steven John Russell on 1 February 2010
19 February 2010Director's details changed for Derek Leonard Evans on 1 February 2010
19 February 2010Director's details changed for Sean Gauton on 1 February 2010
19 February 2010Director's details changed for Christopher Henry Brown on 1 February 2010
19 February 2010Director's details changed for Paul Douglas Raymond Dodd on 1 February 2010
19 February 2010Director's details changed for Victor Paul Elwell on 1 February 2010
19 February 2010Director's details changed for Paul Douglas Raymond Dodd on 1 February 2010
19 February 2010Director's details changed for Neal Richard Carr on 1 February 2010
19 February 2010Secretary's details changed for Steven John Russell on 1 February 2010
19 February 2010Director's details changed for Derek Leonard Evans on 1 February 2010
19 February 2010Director's details changed for Graham John Bartlett on 1 February 2010
19 February 2010Director's details changed for Victor Paul Elwell on 1 February 2010
19 February 2010Director's details changed for Graham John Bartlett on 1 February 2010
19 February 2010Director's details changed for Neal Richard Carr on 1 February 2010
19 February 2010Secretary's details changed for Steven John Russell on 1 February 2010
19 February 2010Director's details changed for Michael Frank Andrews on 1 February 2010
19 February 2010Director's details changed for Sean Gauton on 1 February 2010
19 February 2010Director's details changed for Derek Leonard Evans on 1 February 2010
19 February 2010Director's details changed for Michael Frank Andrews on 1 February 2010
19 February 2010Director's details changed for Michael Frank Andrews on 1 February 2010
20 October 2009Director's details changed for Derek Leonard Evans on 5 October 2009
20 October 2009Director's details changed for Mr Adrian Geoffrey Harris on 5 October 2009
20 October 2009Director's details changed for Neil Duncan Gilchrist Smith on 5 October 2009
20 October 2009Director's details changed for Michael Frank Andrews on 5 October 2009
20 October 2009Director's details changed for James Harold Fletcher on 5 October 2009
20 October 2009Director's details changed for Derek Leonard Evans on 5 October 2009
20 October 2009Director's details changed for Paul Douglas Raymond Dodd on 5 October 2009
20 October 2009Director's details changed for Bryan Kendall on 5 October 2009
20 October 2009Director's details changed for James Harold Fletcher on 5 October 2009
20 October 2009Director's details changed for Paul Douglas Raymond Dodd on 5 October 2009
20 October 2009Director's details changed for Sean Gauton on 5 October 2009
20 October 2009Director's details changed for Neal Richard Carr on 5 October 2009
20 October 2009Director's details changed for Christopher Henry Brown on 5 October 2009
20 October 2009Director's details changed for Neil Duncan Gilchrist Smith on 5 October 2009
20 October 2009Director's details changed for Neil Duncan Gilchrist Smith on 5 October 2009
20 October 2009Director's details changed for Bryan Kendall on 5 October 2009
20 October 2009Director's details changed for Sean Gauton on 5 October 2009
20 October 2009Director's details changed for Graham John Bartlett on 5 October 2009
20 October 2009Director's details changed for Neal Richard Carr on 5 October 2009
20 October 2009Director's details changed for Graham John Bartlett on 5 October 2009
20 October 2009Director's details changed for Neal Richard Carr on 5 October 2009
20 October 2009Director's details changed for Paul Douglas Raymond Dodd on 5 October 2009
20 October 2009Director's details changed for John Victor Harding on 5 October 2009
20 October 2009Director's details changed for Michael Frank Andrews on 5 October 2009
20 October 2009Director's details changed for Bryan Kendall on 5 October 2009
20 October 2009Director's details changed for John Victor Harding on 5 October 2009
20 October 2009Director's details changed for Fiona Scott Stark on 5 October 2009
20 October 2009Director's details changed for Michael Frank Andrews on 5 October 2009
20 October 2009Director's details changed for Fiona Scott Stark on 5 October 2009
20 October 2009Director's details changed for Fiona Scott Stark on 5 October 2009
20 October 2009Director's details changed for James Harold Fletcher on 5 October 2009
20 October 2009Director's details changed for Mr Adrian Geoffrey Harris on 5 October 2009
20 October 2009Director's details changed for Mr Adrian Geoffrey Harris on 5 October 2009
20 October 2009Director's details changed for Christopher Henry Brown on 5 October 2009
20 October 2009Director's details changed for Derek Leonard Evans on 5 October 2009
20 October 2009Director's details changed for Christopher Henry Brown on 5 October 2009
20 October 2009Director's details changed for Graham John Bartlett on 5 October 2009
20 October 2009Director's details changed for Sean Gauton on 5 October 2009
20 October 2009Director's details changed for John Victor Harding on 5 October 2009
9 October 2009Accounts for a dormant company made up to 31 December 2008
9 October 2009Accounts for a dormant company made up to 31 December 2008
9 October 2009Appointment of Victor Paul Elwell as a director
9 October 2009Appointment of Victor Paul Elwell as a director
24 August 2009Appointment terminated director peter bridgewater
24 August 2009Appointment terminated director jennifer whitehall
24 August 2009Appointment terminated director james farley
24 August 2009Appointment terminated director alan taylor
24 August 2009Director appointed john victor harding
24 August 2009Appointment terminated director james farley
24 August 2009Appointment terminated director david parsons
24 August 2009Appointment terminated director alan boulter
24 August 2009Director appointed john victor harding
24 August 2009Appointment terminated director jennifer whitehall
24 August 2009Director appointed adrian geoffrey harris
24 August 2009Appointment terminated director peter bridgewater
24 August 2009Appointment terminated director keith cockroft
24 August 2009Appointment terminated director david parsons
24 August 2009Appointment terminated director keith cockroft
24 August 2009Appointment terminated director trevor fellows
24 August 2009Director appointed adrian geoffrey harris
24 August 2009Appointment terminated director trevor fellows
24 August 2009Appointment terminated director alan taylor
24 August 2009Appointment terminated director alan boulter
5 May 2009Annual return made up to 15/04/09
5 May 2009Annual return made up to 15/04/09
29 April 2009Secretary appointed steven john russell
29 April 2009Secretary appointed steven john russell
24 April 2009Appointment terminated secretary adrian harris
24 April 2009Appointment terminated secretary adrian harris
6 October 2008Accounts for a dormant company made up to 31 December 2007
6 October 2008Accounts for a dormant company made up to 31 December 2007
24 April 2008Annual return made up to 15/04/08
24 April 2008Appointment terminated director james loweth
24 April 2008Annual return made up to 15/04/08
24 April 2008Appointment terminated director james loweth
8 February 2008Memorandum and Articles of Association
8 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2008Memorandum and Articles of Association
11 October 2007Accounts for a dormant company made up to 31 December 2006
11 October 2007Accounts for a dormant company made up to 31 December 2006
16 May 2007Annual return made up to 15/04/07
16 May 2007Annual return made up to 15/04/07
11 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 December 2006Director resigned
11 December 2006Director resigned
4 November 2006Accounts for a dormant company made up to 31 December 2005
4 November 2006Accounts for a dormant company made up to 31 December 2005
2 May 2006Annual return made up to 15/04/06
  • 363(288) ‐ Director's particulars changed
2 May 2006Annual return made up to 15/04/06
  • 363(288) ‐ Director's particulars changed
27 February 2006Director resigned
27 February 2006New director appointed
27 February 2006Director resigned
27 February 2006New director appointed
27 February 2006Director resigned
27 February 2006New director appointed
27 February 2006New director appointed
27 February 2006Director resigned
27 February 2006New director appointed
27 February 2006Director resigned
27 February 2006New director appointed
27 February 2006Director resigned
5 October 2005New director appointed
5 October 2005New director appointed
28 September 2005New director appointed
28 September 2005New director appointed
28 September 2005New director appointed
28 September 2005New director appointed
28 September 2005New director appointed
28 September 2005New director appointed
28 September 2005New director appointed
28 September 2005New director appointed
28 September 2005New director appointed
28 September 2005New director appointed
21 September 2005Accounting reference date shortened from 30/04/05 to 31/12/04
21 September 2005Accounts for a dormant company made up to 31 December 2004
21 September 2005Accounts for a dormant company made up to 31 December 2004
21 September 2005Accounting reference date shortened from 30/04/05 to 31/12/04
12 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005Annual return made up to 15/04/05
17 May 2005Annual return made up to 15/04/05
12 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 July 2004Company name changed powergen trustees LIMITED\certificate issued on 05/07/04
5 July 2004Company name changed powergen trustees LIMITED\certificate issued on 05/07/04
29 June 2004New director appointed
29 June 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
20 April 2004New secretary appointed
20 April 2004New director appointed
20 April 2004Director resigned
20 April 2004Secretary resigned
20 April 2004Director resigned
20 April 2004Secretary resigned
20 April 2004New secretary appointed
20 April 2004New director appointed
15 April 2004Incorporation
15 April 2004Incorporation
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