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EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED

Company number 04037411

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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)
04 Nov 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
20 Feb 2002 123 Nc inc already adjusted 01/01/01
20 Feb 2002 88(2)R Ad 01/01/01--------- £ si 4999998@1
20 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
31 Jul 2001 363s Return made up to 20/07/01; full list of members
01 Feb 2001 288a New director appointed
01 Feb 2001 225 Accounting reference date shortened from 31/07/01 to 31/12/00
21 Dec 2000 88(2)R Ad 01/12/00--------- £ si 1@1=1 £ ic 1/2
28 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
21 Sep 2000 287 Registered office changed on 21/09/00 from: templar house 81-87 high holborn london WC1V 6NU
21 Sep 2000 288a New secretary appointed
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288b Director resigned
20 Jul 2000 NEWINC Incorporation