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EDF TAX LIMITED

Company number 08022137

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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)
21 Jan 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
10 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 October 2014
05 Dec 2014 AP01 Appointment of Mr Phillip Andrew Dann as a director on 28 November 2014
05 Dec 2014 TM01 Termination of appointment of Karin Ann Sowden as a director on 28 November 2014
05 Dec 2014 TM01 Termination of appointment of Michelle Louise Mauro as a director on 28 November 2014
05 Dec 2014 TM01 Termination of appointment of Kim Elaine Macdonald as a director on 28 November 2014
23 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 300
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
04 Apr 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
03 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 June 2012
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 300
11 Jul 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
02 Jul 2012 CERTNM Company name changed makalu tax LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-27
02 Jul 2012 CONNOT Change of name notice
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted