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EDF ENERGY (ENERGY BRANCH) LIMITED

Company number 02449611

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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)
05 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 287 Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU
30 Jun 2003 CERTNM Company name changed the london power company PLC\certificate issued on 30/06/03
23 Jun 2003 363a Return made up to 15/05/03; full list of members
13 Jun 2003 288a New director appointed
16 May 2003 288a New director appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
26 Oct 2002 288b Director resigned
05 Aug 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2002 288c Director's particulars changed
18 Apr 2002 288c Director's particulars changed
18 Apr 2002 288a New director appointed
14 Mar 2002 288b Director resigned
27 Sep 2001 288c Director's particulars changed
14 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2001 288c Director's particulars changed
30 Apr 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Apr 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 AUDR Auditor's report
30 Apr 2001 BS Balance Sheet
30 Apr 2001 AUDS Auditor's statement
30 Apr 2001 MAR Re-registration of Memorandum and Articles