EDF ENERGY 1 LIMITED

Company number 03986835

Date	Type	Description	View / Download
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2017	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2017	AP01	Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Mr John Edward Healy as a director on 30 November 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
10 Jun 2016	AP01	Appointment of Mr Richard Tudor Hughes as a director on 30 May 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(4 pages)
04 Mar 2016	TM01	Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016	(1 page)
16 Dec 2015	SH20	Statement by Directors	(5 pages)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 1.00	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
04 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,000,000.01	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2,000,000.01	(4 pages)
07 May 2014	AP01	Appointment of Sidney Robert Salvador Cox as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Mr John Edward Healy as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Ronan Lory as a director	(1 page)
07 Jan 2014	AP01	Appointment of Ms Beatrice Bigois as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Martin Lawrence as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)