ENERGEAN UK LTD

Company number 06683599

Date	Type	Description	View / Download
19 Jan 2016	CC04	Statement of company's objects	(2 pages)
22 Dec 2015	AD02	Register inspection address has been changed to 1a Blake Mews Richmond Surrey TW9 3GA	(1 page)
22 Dec 2015	AD01	Registered office address changed from , 1B Blake Mews, Kew, Richmond upon Thames, Surrey, TW9 3GA to 1 Cavendish Place London W1G 0QF on 22 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Nicolo Fantin as a director on 17 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Cesare Manfredi as a director on 17 December 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 81,867,411	(8 pages)
25 Aug 2015	AP01	Appointment of Mr. Alessandro Agostini as a director on 30 July 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr. Roberto Maria Cozzi as a director on 30 July 2015	(2 pages)
31 Mar 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
19 Dec 2014	CERTNM	Company name changed edf production uk LTD\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	(3 pages)
09 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 81,867,411	(7 pages)
30 Jun 2014	MISC	Section 519	(1 page)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
22 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
22 Oct 2013	AP01	Appointment of Cesare Manfredi as a director	(3 pages)
15 Oct 2013	AP01	Appointment of Colin Heatley as a director	(3 pages)
15 Oct 2013	AP01	Appointment of Fabio Dubini as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Pierluigi Nalin as a director	(3 pages)
11 Oct 2013	TM01	Termination of appointment of Stephanie Roger-Selwan as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Adrien Jami as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Neil Mcdermott as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Emmanuel Deutsch as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Brun Bussenschutt as a director	(1 page)
04 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 81,867,411	(10 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)