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EDF ENERGY (LONDON HEAT AND POWER) LIMITED

Company number 04100229

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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