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EDF ENERGY CUSTOMERS LIMITED

Company number 02228297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
12 Oct 2009 TM02 Termination of appointment of Robert Higson as a secretary
12 Oct 2009 AP03 Appointment of Joe Souto as a secretary
02 Aug 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 288a Director appointed mr martin charles lawrence
28 Jul 2009 288b Appointment terminated director eva eisenschimmel
14 May 2009 363a Return made up to 08/05/09; full list of members
07 Apr 2009 288a Director appointed thomas andreas kusterer
07 Apr 2009 288b Appointment terminated director humphrey cadoux hudson
13 Feb 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
06 Feb 2009 288c Director's change of particulars / vincent de rivaz / 09/01/2008
15 Jul 2008 363a Return made up to 08/05/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
22 Oct 2007 288b Director resigned
25 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363s Return made up to 15/05/07; full list of members
11 Jan 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2023 under section 1088 of the Companies Act 2006
17 Oct 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 288c Director's particulars changed
13 Jun 2006 363s Return made up to 15/05/06; full list of members
05 Jun 2006 CERTNM Company name changed london energy PLC\certificate issued on 05/06/06