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EDF EN SERVICES UK LIMITED

Company number 09714349

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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)
22 Feb 2017	TM01	Termination of appointment of Peter Vogt as a director on 27 October 2016	View PDF Termination of appointment of Peter Vogt as a director on 27 October 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Jul 2016	AP01	Appointment of Mr Owen John Henry Forster as a director on 13 July 2016	View PDF Appointment of Mr Owen John Henry Forster as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of David Simon George Baker as a director on 13 July 2016	View PDF Termination of appointment of David Simon George Baker as a director on 13 July 2016 - link opens in a new window - 1 page (1 page)
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 100	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	AP01	Appointment of Mr Jordi Torres as a director on 22 March 2016	View PDF Appointment of Mr Jordi Torres as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AP03	Appointment of Mr Anthony James Pearson as a secretary on 3 February 2016	View PDF Appointment of Mr Anthony James Pearson as a secretary on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	TM02	Termination of appointment of Susan Elizabeth Lind as a secretary on 3 February 2016	View PDF Termination of appointment of Susan Elizabeth Lind as a secretary on 3 February 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 100	View PDF Incorporation Statement of capital on 2015-08-03 GBP 100 - link opens in a new window - 45 pages (45 pages)

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