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EDF ENERGY INNOVATION LIMITED

Company number 06999483

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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)
14 Jan 2018 AP01 Appointment of Mrs Claire Rachel Gooding as a director on 1 January 2018
14 Jan 2018 TM01 Termination of appointment of Lisa Deverick as a director on 1 January 2018
09 Jan 2018 AD01 Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018
14 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AP01 Appointment of Lisa Deverick as a director on 4 August 2014
19 Aug 2014 TM01 Termination of appointment of Joe Souto as a director on 4 August 2014
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
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2013 CH01 Director's details changed for Joe Souto on 16 August 2013
24 Jul 2013 AP01 Appointment of Joe Souto as a director
17 Jul 2013 TM01 Termination of appointment of Nigel Land as a director
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
25 Apr 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
21 Sep 2010 TM02 Termination of appointment of Jean Elizabeth Macdonald as a secretary