EDF ENERGY R&D UK CENTRE LIMITED

Company number 02948613

Date	Type	Description	View / Download
04 May 2018	TM01	Termination of appointment of Thierry Michel Louis Camille Le Boucher as a director on 1 March 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Jean-Philippe Laurent as a director on 23 April 2018	(2 pages)
05 Apr 2018	PSC07	Cessation of Edf Energy Group Holdings Limited as a person with significant control on 28 March 2018	(1 page)
05 Apr 2018	PSC02	Notification of Edf Energy Holdings Limited as a person with significant control on 28 March 2018	(2 pages)
05 Apr 2018	PSC05	Change of details for Edf Energy Group Holdings Plc as a person with significant control on 15 March 2018	(2 pages)
29 Mar 2018	PSC05	Change of details for Edf Energy Group Holdings Plc as a person with significant control on 28 March 2018	(2 pages)
18 Jan 2018	PSC05	Change of details for Edf Energy Group Holdings Plc as a person with significant control on 9 January 2018	(2 pages)
17 Jan 2018	TM02	Termination of appointment of Lisa Deverick as a secretary on 1 January 2018	(1 page)
17 Jan 2018	AP03	Appointment of Claire Rachel Gooding as a secretary on 1 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
16 Nov 2016	AP01	Appointment of Mr Andrew Goddard as a director on 11 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Mark Stephen Hartley as a director on 21 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
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 2	(6 pages)
07 Dec 2015	AP01	Appointment of Mr Jacques Marcel Marin Sacreste as a director on 1 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Jean-Benoit Marie Ritz as a director on 1 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Thierry Michel Louis Camille Le Boucher as a director on 1 December 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Sidney Robert Salvador Cox as a director on 25 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	(5 pages)
08 May 2015	TM01	Termination of appointment of Jean-Pierre West as a director on 23 April 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)