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EDF ENERGY (PROJECTS) LIMITED

Company number 02964890

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
04 May 2017 SH20 Statement by Directors
04 May 2017 SH19 Statement of capital on 4 May 2017
  • GBP 1
04 May 2017 CAP-SS Solvency Statement dated 06/04/17
04 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2016 AA Full accounts made up to 31 December 2015
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 10,000
24 Mar 2016 TM01 Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016
24 Mar 2016 AP01 Appointment of Mr David Simon George Baker as a director on 5 February 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
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 10,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AP03 Appointment of Lisa Deverick as a secretary on 4 August 2014
19 Aug 2014 TM02 Termination of appointment of Joe Souto as a secretary on 4 August 2014
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 TM01 Termination of appointment of Joe Souto as a director
22 Jun 2012 AP01 Appointment of David Tomblin as a director
22 Jun 2012 AP01 Appointment of Vakisasai Bala Poubady Ramany as a director
19 Jun 2012 TM01 Termination of appointment of Simone Rossi as a director