- Company Overview for EDF ENERGY (LONDON HEAT AND POWER) LIMITED (04100229)
- Filing history for EDF ENERGY (LONDON HEAT AND POWER) LIMITED (04100229)
- People for EDF ENERGY (LONDON HEAT AND POWER) LIMITED (04100229)
- More for EDF ENERGY (LONDON HEAT AND POWER) LIMITED (04100229)
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) |
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22 Feb 2012 | CH01 | Director's details changed for Mr Peter Stephen Hofman on 14 September 2010 | |
17 Nov 2011 | CC04 | Statement of company's objects | |
28 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 | |
14 Apr 2011 | AP01 | Appointment of Simone Rossi as a director | |
29 Mar 2011 | TM01 | Termination of appointment of Thomas Kusterer as a director | |
24 Feb 2011 | RESOLUTIONS |
Resolutions
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25 Jan 2011 | TM01 | Termination of appointment of Peter Hofman as a director | |
25 Jan 2011 | AP01 | Appointment of Mr Neil Mcdermott as a director | |
04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
10 May 2010 | CH03 | Secretary's details changed for Joe Souto on 10 May 2010 | |
23 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Oct 2009 | TM02 | Termination of appointment of Robert Higson as a secretary | |
12 Oct 2009 | AP03 | Appointment of Joe Souto as a secretary | |
28 May 2009 | 363a | Return made up to 15/05/09; full list of members | |
15 Apr 2009 | 288a | Director appointed thomas andreas kusterer | |
09 Apr 2009 | 288b | Appointment terminated director humphrey cadoux hudson | |
13 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 | |
02 Jul 2008 | 363a | Return made up to 15/05/08; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
11 Sep 2007 | 288a | New director appointed | |
07 Aug 2007 | 363s | Return made up to 15/05/07; no change of members | |
22 May 2007 | 288b | Director resigned |