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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)
07 Apr 2009 288a Director appointed bernard dupraz
07 Apr 2009 288a Director appointed pierre louis andre gadonneix
07 Apr 2009 288a Director appointed gerard george wolf
05 Apr 2009 288a Director appointed yann vefranc raymond laroche
03 Apr 2009 288c Director's change of particulars / daniel camus / 25/02/2009
24 Mar 2009 288a Director appointed william alfred coley
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 288c Director's change of particulars / vincent de rivaz / 09/01/2008
15 Jul 2008 363a Return made up to 15/05/08; full list of members
14 Jul 2008 288c Secretary's change of particulars / thibaut brac de la perriere / 23/07/2007
06 Jun 2008 AA Full accounts made up to 31 December 2007
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2007 88(2)R Ad 05/12/07--------- £ si 200000000@1=200000000 £ ic 1/200000001
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 363s Return made up to 15/05/07; full list of members
05 Jul 2007 AA Interim accounts made up to 27 June 2007
07 Jun 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 AA Interim accounts made up to 21 December 2006
08 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 15/05/05; full list of members
12 Apr 2005 288b Secretary resigned