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EDF ENERGY 1 LIMITED

Company number 03986835

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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)
11 May 2009 363a Return made up to 02/05/09; full list of members
14 Apr 2009 288b Appointment terminated director humphrey cadoux hudson
14 Apr 2009 288a Director appointed thomas andreas kusterer
11 Feb 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
28 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 02/05/08; full list of members
25 Sep 2007 288b Director resigned
25 Sep 2007 363a Return made up to 02/05/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2023 under section 1088 of the Companies Act 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 288c Director's particulars changed
18 May 2006 363s Return made up to 02/05/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 288c Director's particulars changed
09 May 2005 363s Return made up to 02/05/05; full list of members
10 Dec 2004 CERTNM Company name changed virgin homeenergy LIMITED\certificate issued on 10/12/04
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Director resigned
16 Sep 2004 AUD Auditor's resignation
04 Aug 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 288c Secretary's particulars changed
03 Jun 2004 363s Return made up to 02/05/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 288c Director's particulars changed