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EDF ENERGY (THERMAL GENERATION) LIMITED

Company number 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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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