EDF ENERGY RENEWABLES HOLDINGS LIMITED

Company number 06658187

Date	Type	Description	View / Download
25 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-14	(1 page)
23 Aug 2013	CH01	Director's details changed for Mr Joe Souto on 16 August 2013	(2 pages)
31 Jul 2013	AA	Accounts 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	(4 pages)
09 Aug 2012	AA	Accounts made up to 31 December 2011	(1 page)
30 May 2012	AP01	Appointment of Mr Joe Souto as a director on 24 April 2012	(2 pages)
30 May 2012	TM01	Termination of appointment of Vincent De Rivaz as a director on 24 April 2012	(1 page)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Aug 2011	MAR	Re-registration of Memorandum and Articles	(24 pages)
02 Aug 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Aug 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AA	Accounts made up to 31 December 2010	(1 page)
19 Nov 2010	TM01	Termination of appointment of Gerard Wolf as a director	(1 page)
19 Nov 2010	TM02	Termination of appointment of Marianne Laigneau as a secretary	(1 page)
19 Nov 2010	TM01	Termination of appointment of Marianne Laigneau as a director	(1 page)
19 Nov 2010	TM01	Termination of appointment of Daniel Camus as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Anne Le Lorier as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(8 pages)
11 Jun 2010	CH01	Director's details changed for Mr Daniel Camus on 1 January 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Ms Marianne Laigneau on 1 April 2010	(2 pages)
12 Apr 2010	CH03	Secretary's details changed	(1 page)
12 Apr 2010	CH01	Director's details changed for Ms Marianne Laigneau on 1 April 2010	(2 pages)
07 Apr 2010	AA	Accounts made up to 31 December 2009	(1 page)