- Company Overview for EDF ENERGY RENEWABLES LIMITED (06456689)
- Filing history for EDF ENERGY RENEWABLES LIMITED (06456689)
- People for EDF ENERGY RENEWABLES LIMITED (06456689)
- More for EDF ENERGY RENEWABLES LIMITED (06456689)
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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03 Jun 2016 | TM01 | Termination of appointment of David Simon George Baker as a director on 1 June 2016 | |
26 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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28 Jan 2016 | CH01 | Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 | |
25 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jul 2015 | CH01 | Director's details changed for Mr David Simon George Baker on 28 July 2015 | |
28 Jul 2015 | CH01 | Director's details changed for Matthew Sykes on 28 July 2015 | |
27 Jul 2015 | AP01 | Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015 | |
24 Jul 2015 | TM01 | Termination of appointment of Laurence Juin as a director on 9 July 2015 | |
29 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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07 May 2015 | AP01 | Appointment of Mr David Simon George Baker as a director on 28 April 2015 | |
07 May 2015 | TM01 | Termination of appointment of Robert Guyler as a director on 28 April 2015 | |
22 Feb 2015 | AP03 | Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015 | |
09 Jan 2015 | AR01 | Annual return made up to 9 January 2015 with full list of shareholders | |
08 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 23 December 2014
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Sep 2014 | TM02 | Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014 | |
01 Aug 2014 | AP01 | Appointment of Matthew Sykes as a director on 23 July 2014 | |
01 Aug 2014 | TM01 | Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014 | |
16 Jun 2014 | AP01 | Appointment of Ms Gwen Susan Parry-Jones as a director on 13 June 2014 | |
13 Jun 2014 | TM01 | Termination of appointment of Neil Mcdermott as a director on 13 June 2014 | |
29 May 2014 | AR01 | Annual return made up to 15 May 2014 with full list of shareholders | |
28 Apr 2014 | RESOLUTIONS |
Resolutions
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06 Jan 2014 | AP01 | Appointment of Robert Guyler as a director on 1 January 2014 | |
03 Jan 2014 | TM01 | Termination of appointment of Ronan Emmanuel Lory as a director on 31 December 2013 | |
15 Aug 2013 | AA | Full accounts made up to 31 December 2012 |