EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

Company number 04978901

Date	Type	Description	View / Download
21 Dec 2018	TM01	Termination of appointment of Stephen John Hope as a director on 17 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of David William Griffiths as a director on 17 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Sebastian Bruno Faithfull Finley as a director on 17 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Owen John Henry Forster as a director on 17 December 2018	(2 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
18 Jan 2018	PSC05	Change of details for Edf Energy Plc as a person with significant control on 9 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
18 Jul 2017	AP01	Appointment of Ben Christopher Fawcett as a director on 1 October 2016	(2 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
02 May 2017	TM01	Termination of appointment of Janet Hogben as a director on 9 December 2016	(1 page)
30 Mar 2017	AP01	Appointment of Dr Andrew Spurr as a director on 9 December 2016	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
05 Aug 2016	AP01	Appointment of Stephen John Hope as a director on 11 March 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Peter Bernhard Henry Middleton as a director on 29 January 2016	(1 page)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(5 pages)
04 Mar 2016	TM01	Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016	(1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
01 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(6 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
19 Aug 2014	TM02	Termination of appointment of Joe Souto as a secretary on 4 August 2014	(1 page)
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	(6 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(6 pages)

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