EDF ENERGY FLEET SERVICES LIMITED

Company number 06573892

Date	Type	Description	View / Download
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Aug 2014	AP03	Appointment of Lisa Deverick as a secretary on 4 August 2014	(2 pages)
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	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Jun 2012	TM01	Termination of appointment of Simone Rossi as a director	(1 page)
22 Jun 2012	AP01	Appointment of David Tomblin as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Vakisasai Bala Poubady Ramany as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Peter Hofman as a director	(1 page)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
15 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
22 Feb 2012	AP01	Appointment of Mr Peter Stephen Hofman as a director	(2 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
20 Sep 2010	TM01	Termination of appointment of Laurent Ferrari as a director	(1 page)
16 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
13 Sep 2010	CERTNM	Company name changed lvu construction LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-09-08	(2 pages)
13 Sep 2010	CONNOT	Change of name notice	(2 pages)
10 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)