EDF ER NOMINEE LIMITED

Company number 07196182

Date	Type	Description	View / Download
27 Jul 2017	TM01	Termination of appointment of Simon Owen Vince as a director on 11 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 11 July 2017	(2 pages)
20 Jul 2017	AD01	Registered office address changed from 40 Grosvenor Place 40 Grosvenor Place London SW1X 7EN England to 40 Grosvenor Place London SW1X 7EN on 20 July 2017	(1 page)
20 Jul 2017	AD01	Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place 40 Grosvenor Place London SW1X 7EN on 20 July 2017	(1 page)
10 Jul 2017	PSC02	Notification of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 4 July 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of Partnerships for Renewables Construction Holdco Limited as a person with significant control on 4 July 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
13 Apr 2016	TM01	Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(3 pages)
08 Feb 2016	AP01	Appointment of Mr Simon Owen Vince as a director on 29 January 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Stephen David Ainger as a director on 29 January 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from C/O C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 8 February 2016	(1 page)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
20 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(3 pages)
22 Dec 2014	AA	Accounts made up to 31 March 2014	(6 pages)
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	(3 pages)
24 Dec 2013	AA	Accounts made up to 31 March 2013	(6 pages)
20 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(3 pages)
18 Dec 2012	AA	Accounts made up to 31 March 2012	(6 pages)
19 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
19 Dec 2011	AA	Accounts made up to 31 March 2011	(6 pages)
05 Apr 2011	TM02	Termination of appointment of Michael Beck as a secretary	(1 page)
25 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
25 Mar 2011	AD01	Registered office address changed from Station House 12 Melcombe Place London NW1 6JJ United Kingdom on 25 March 2011	(1 page)