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EDF ENERGY (UK) LIMITED

Company number 02622406

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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)
27 Sep 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
17 Nov 2011 CC04 Statement of company's objects
20 Jul 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AP01 Appointment of Mr Simone Rossi as a director
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
11 May 2011 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital following redenomination 28/03/2011
11 May 2011 SH02 Sub-division of shares on 31 March 2011
11 May 2011 SH15 Reduction of capital following redenomination. Statement of capital on 11 May 2011
11 May 2011 SH14 Redenomination of shares. Statement of capital 31 March 2011
11 May 2011 SH18 Statement of directors in accordance with reduction of capital following redenomination
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AP01 Appointment of Philippe Jaques Messager as a director
14 Dec 2010 AP01 Appointment of Alastair James Russell as a director
02 Dec 2010 TM01 Termination of appointment of Gerard Wolf as a director
02 Dec 2010 TM01 Termination of appointment of Thomas Piquemal as a director
02 Dec 2010 TM01 Termination of appointment of Marianne Laigneau as a director
02 Dec 2010 TM01 Termination of appointment of Alain Tchernonog as a director
02 Dec 2010 TM01 Termination of appointment of Herve Machenaud as a director
02 Dec 2010 TM01 Termination of appointment of Henri Proglio as a director
02 Dec 2010 TM01 Termination of appointment of Daniel Camus as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 TM02 Termination of appointment of Jean Macdonald as a secretary