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EDF ENERGY (PROJECTS) LIMITED

Company number 02964890

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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)
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
05 Sep 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Simone Rossi as a director
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 TM01 Termination of appointment of Laurent Ferrari as a director
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Joe Souto on 10 May 2010
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
23 Mar 2010 AA Full accounts made up to 31 December 2009
08 Oct 2009 AP01 Appointment of Joe Souto as a director
08 Oct 2009 AP03 Appointment of Joe Souto as a secretary
30 Sep 2009 288b Appointment terminated secretary robert higson
30 Sep 2009 288b Appointment terminated director robert higson
09 Jun 2009 363a Return made up to 15/05/09; full list of members
09 May 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288a Director appointed thomas andreas kusterer
09 Apr 2009 288b Appointment terminated director humphrey cadoux hudson
30 Jan 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
28 Oct 2008 288a Director appointed laurent ferrari
28 Oct 2008 288b Appointment terminated director paul cuttill
03 Sep 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 288a Director appointed robert ian higson