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EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

Company number 04978901

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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)
29 May 2009 363a Return made up to 15/05/09; full list of members
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2008 288a Director appointed david evans
03 Nov 2008 288b Appointment terminated director vanessa barker
22 Sep 2008 363a Return made up to 15/05/08; full list of members
19 Sep 2008 288c Secretary's change of particulars / robert higson / 28/05/2004
15 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Aug 2007 363s Return made up to 15/05/07; full list of members
  • 363(288) ‐ Director resigned
24 Jul 2007 288b Director resigned
24 Jul 2007 288a New director appointed
27 Apr 2007 288a New director appointed
20 Feb 2007 288b Director resigned
29 Jan 2007 288a New director appointed
21 Sep 2006 288c Director's particulars changed
13 Jun 2006 363s Return made up to 15/05/06; full list of members
02 Jun 2006 288b Director resigned
02 Jun 2006 288a New director appointed
17 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jun 2005 363s Return made up to 15/05/05; full list of members
10 Dec 2004 363s Return made up to 28/11/04; full list of members
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed