EDF EN SERVICES UK LIMITED

Company number 09714349

Date	Type	Description	View / Download
24 Jan 2020	AP03	Appointment of Mrs Susan Elizabeth Lind as a secretary on 2 January 2020	(2 pages)
24 Jan 2020	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 2 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Jordi Torres as a director on 2 January 2020	(1 page)
24 Jan 2020	TM01	Termination of appointment of Matthew Sykes as a director on 2 January 2020	(1 page)
24 Jan 2020	TM02	Termination of appointment of Anthony James Pearson as a secretary on 2 January 2020	(1 page)
27 Nov 2019	TM01	Termination of appointment of Matilda Jane Spencer as a director on 1 November 2019	(1 page)
22 Nov 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(5 pages)
02 Sep 2019	TM01	Termination of appointment of Thierry Muller as a director on 31 July 2019	(1 page)
30 Aug 2019	AP01	Appointment of Mr Nicolas Pierre De Labouchere as a director on 31 July 2019	(2 pages)
21 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(5 pages)
13 Mar 2019	PSC07	Cessation of Edf Energy (Energy Branch) Plc as a person with significant control on 28 January 2019	(1 page)
12 Mar 2019	PSC02	Notification of Edf Energy Limited as a person with significant control on 28 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Miss Matilda Jane Spencer as a director on 13 November 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Owen John Henry Forster as a director on 13 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
18 Jan 2018	PSC05	Change of details for Edf Energy (Energy Branch) Plc as a person with significant control on 9 January 2018	(2 pages)
24 Nov 2017	AD01	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 24 November 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
13 Apr 2017	AP01	Appointment of Mr Bruno Marcel Roger Grepinet as a director on 24 January 2017	(2 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 3,000,100	(3 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 1,500,100	(3 pages)