EDF ENERGY (THERMAL GENERATION) LIMITED
Company number 04267569
- Company Overview for EDF ENERGY (THERMAL GENERATION) LIMITED (04267569)
- Filing history for EDF ENERGY (THERMAL GENERATION) LIMITED (04267569)
- People for EDF ENERGY (THERMAL GENERATION) LIMITED (04267569)
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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) |
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02 Jul 2014 | AP01 | Appointment of Darren Ramshaw as a director | |
02 Jul 2014 | AP01 | Appointment of Mr Andrew Richardson as a director | |
05 Jun 2014 | AP01 | Appointment of Ms Gwen Susan Parry-Jones as a director | |
29 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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06 Jan 2014 | AP01 | Appointment of Mr Stuart Crooks as a director | |
06 Jan 2014 | AP01 | Appointment of Robert Guyler as a director | |
03 Jan 2014 | TM01 | Termination of appointment of Ronan Lory as a director | |
03 Jan 2014 | TM01 | Termination of appointment of Martin Lawrence as a director | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
20 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jun 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
24 Apr 2012 | AP01 | Appointment of Ronan Emmanuel Lory as a director | |
23 Apr 2012 | TM01 | Termination of appointment of Simone Rossi as a director | |
17 Nov 2011 | CC04 | Statement of company's objects | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
19 Jul 2011 | CH01 | Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 | |
14 Apr 2011 | AP01 | Appointment of Simone Rossi as a director | |
30 Mar 2011 | TM01 | Termination of appointment of Thomas Kusterer as a director | |
02 Mar 2011 | RESOLUTIONS |
Resolutions
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01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
10 May 2010 | CH03 | Secretary's details changed for Joe Souto on 10 May 2010 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 |