EDF ER DEVELOPMENT LIMITED

Company number 09705070

Date	Type	Description	View / Download
28 Feb 2018	TM01	Termination of appointment of Owen John Henry Forster as a director on 1 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Nov 2017	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 25 November 2017	(1 page)
24 Nov 2017	PSC05	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017	(2 pages)
18 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
10 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(10 pages)
07 Sep 2017	CERTNM	Company name changed partnerships for renewables construction holdco 2 LIMITED\certificate issued on 07/09/17 NM04 ‐ Change of name by provision in articles	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(5 pages)
28 Jul 2017	PSC02	Notification of Edf Energy Renewables Holdings Limited as a person with significant control on 11 July 2017	(2 pages)
28 Jul 2017	PSC07	Cessation of Partnerships for Renewables Limited as a person with significant control on 11 July 2017	(1 page)
27 Jul 2017	AP03	Appointment of Susan Elizabeth Lind as a secretary on 11 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Geraldine Marie Roseline Anceau as a director on 11 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Owen John Henry Forster as a director on 11 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 11 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Simon Owen Vince as a director on 11 July 2017	(1 page)
20 Jul 2017	AD01	Registered office address changed from 40 Grosvenor Place, Victoria, London 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 Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place, Victoria, London 40 Grosvenor Place London SW1X 7EN on 20 July 2017	(1 page)
10 Jul 2017	PSC02	Notification of Partnerships for Renewables 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)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
08 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
13 Apr 2016	TM01	Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Simon Owen Vince as a director on 8 April 2016	(2 pages)
07 Mar 2016	AD01	Registered office address changed from 27-45 Stamford Street 4th Floor London SE1 9NT United Kingdom to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 7 March 2016	(1 page)