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EDF ENERGY R&D UK CENTRE LIMITED

Company number 02948613

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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)
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Joe Souto on 10 May 2010
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Oct 2009 AP01 Appointment of Joe Souto as a director
08 Oct 2009 AP03 Appointment of Joe Souto as a secretary
30 Sep 2009 288b Appointment terminated secretary robert higson
30 Sep 2009 288b Appointment terminated director robert higson
29 Jun 2009 363a Return made up to 15/05/09; full list of members
16 Apr 2009 288a Director appointed mr robert ian higson
16 Apr 2009 288a Director appointed mr thomas andreas kusterer
16 Apr 2009 288b Appointment terminated director humphrey cadoux hudson
13 Feb 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jul 2008 363a Return made up to 15/05/08; full list of members
05 Mar 2008 288b Appointment terminated director andrew edgoose
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Oct 2007 288b Director resigned
31 Jul 2007 363s Return made up to 15/05/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 288c Director's particulars changed
13 Jun 2006 363s Return made up to 15/05/06; full list of members