EDF ENERGY R&D UK CENTRE LIMITED

Company number 02948613

Date	Type	Description	View / Download
26 Mar 2012	AP01	Appointment of Pierre-Louis Viollet as a director	(2 pages)
23 Mar 2012	TM02	Termination of appointment of Joe Souto as a secretary	(1 page)
23 Mar 2012	AP03	Appointment of Lisa Deverick as a secretary	(1 page)
23 Mar 2012	AP01	Appointment of Sidney Robert Salvador Cox as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Allan Paul Spence as a director	(2 pages)
14 Mar 2012	CERTNM	Company name changed knight debt recovery services LIMITED\certificate issued on 14/03/12 NM04 ‐ Change of name by provision in articles	(2 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(3 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH01	Director's details changed for Joe Souto on 10 May 2010	(2 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
08 Oct 2009	AP01	Appointment of Joe Souto as a director	(2 pages)
08 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
30 Sep 2009	288b	Appointment terminated secretary robert higson	(1 page)
30 Sep 2009	288b	Appointment terminated director robert higson	(1 page)
29 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
16 Apr 2009	288a	Director appointed mr robert ian higson	(1 page)
16 Apr 2009	288a	Director appointed mr thomas andreas kusterer	(1 page)
16 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
13 Feb 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/01/2009	(1 page)

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