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EDF ENERGY (METRO HOLDINGS) LIMITED

Company number 03003546

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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)
14 Apr 2011 AP01 Appointment of Simone Rossi as a director
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
03 Nov 2010 TM01 Termination of appointment of Richard Harpley as a director
21 Oct 2010 AP01 Appointment of Richard Martin Harpley 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 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 director robert higson
30 Sep 2009 288b Appointment terminated secretary robert higson
27 May 2009 363a Return made up to 15/05/09; full list of members
09 May 2009 AA Accounts made up to 31 December 2008
14 Apr 2009 288a Director appointed thomas andreas kusterer
09 Apr 2009 288b Appointment terminated director humphrey cadoux hudson
04 Feb 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
29 Jan 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
28 Oct 2008 288a Director appointed laurent ferrari
05 Sep 2008 AA Accounts made up to 31 December 2007
20 Aug 2008 288a Director appointed robert ian higson
20 Aug 2008 288b Appointment terminated director paul cuttill
02 Jul 2008 363a Return made up to 15/05/08; full list of members
16 Jan 2008 288c Director's particulars changed
02 Nov 2007 AA Accounts made up to 31 December 2006