EDF ENERGY 1 LIMITED

Company number 03986835

Date	Type	Description	View / Download
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
22 Jun 2012	TM01	Termination of appointment of Peter Hofman as a director	(1 page)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
16 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Simone Rossi as a director	(1 page)
22 Feb 2012	CH01	Director's details changed for Mr Peter Stephen Hofman on 14 September 2010	(2 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Jul 2011	CH01	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011	(2 pages)
12 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
23 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2011	SH08	Change of share class name or designation	(2 pages)
17 Feb 2011	SH02	Sub-division of shares on 14 February 2011	(5 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 20000000 ord a shares of 0.01 each into 200000000 ord a shares of 0.01 each 14/02/2011	(24 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Sep 2010	AP01	Appointment of Martin Charles Lawrence as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Eva Eisenschimmel as a director	(1 page)
11 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Mr Peter Stephen Hofman on 2 May 2010	(2 pages)
25 Sep 2009	288a	Secretary appointed joe souto ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08TH November 2024 under section 1088 of the Companies Act 2006	(1 page)
25 Sep 2009	288b	Appointment terminated secretary robert higson	(1 page)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)