EDF ENERGY (ENERGY BRANCH) LIMITED

Company number 02449611

Date	Type	Description	View / Download
06 Jan 2014	AP01	Appointment of Robert Guyler as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Ronan Lory as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Martin Lawrence as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
15 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Simone Rossi as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Vincent De Rivaz as a director	(1 page)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
19 Jul 2011	CH01	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
09 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
02 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
17 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
19 Apr 2010	AA	Interim accounts made up to 14 December 2009	(4 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
12 Oct 2009	TM02	Termination of appointment of Robert Higson as a secretary	(1 page)
12 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)