EDF EPR ENGINEERING UK LIMITED

Company number 14627514

Date	Type	Description	View / Download
04 Oct 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
19 Sep 2024	AP01	Appointment of Mr Laurent Reber as a director on 17 September 2024	(2 pages)
02 Jul 2024	AP01	Appointment of Mr Alain Tranzer as a director on 1 July 2024	(2 pages)
02 Jul 2024	TM01	Termination of appointment of Xavier Bernard Yves Ursat as a director on 1 July 2024	(1 page)
11 Mar 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	(5 pages)
12 Feb 2024	TM01	Termination of appointment of Laurent Thieffry as a director on 1 January 2024	(1 page)
04 Dec 2023	AP01	Appointment of Mr Richard Bradfield as a director on 1 November 2023	(2 pages)
29 Nov 2023	AP03	Appointment of Mrs Anne-Sophie Cottin as a secretary on 29 November 2023	(2 pages)
28 Nov 2023	TM01	Termination of appointment of Christopher Ball as a director on 1 November 2023	(1 page)
19 Oct 2023	PSC05	Change of details for Edvance Sas as a person with significant control on 23 May 2023	(2 pages)
19 Oct 2023	PSC02	Notification of Edvance Sas as a person with significant control on 23 May 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Christopher Ball as a director on 24 May 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Laurent Thieffry as a director on 24 May 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Xavier Bernard Yves Ursat as a director on 24 May 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Thierry Albert Schall as a director on 24 May 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Bertrand Sacepe as a director on 24 May 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Ms Nathalie Rebecca Messer as a director on 24 May 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Frederic Jacques Marie Hennion as a director on 24 May 2023	(2 pages)
23 May 2023	PSC07	Cessation of Edf Energy Holdings Limited as a person with significant control on 23 May 2023	(1 page)
05 May 2023	CERTNM	Company name changed shellco uk 2023 LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04	(3 pages)
01 Mar 2023	CH01	Director's details changed for Mrs Catherine Sylvie Back on 28 February 2023	(2 pages)
01 Mar 2023	AD01	Registered office address changed from 90 Whitfield Street London W1T 4EZ to 800 Park Avenue Almondsbury Aztec West BS32 4TR on 1 March 2023	(1 page)
31 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-31 GBP 100	(38 pages)