EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED

Company number 04140289

Date	Type	Description	View / Download
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
11 Sep 2012	AP01	Appointment of David Tomblin as a director	(2 pages)
31 Aug 2012	AP01	Appointment of Mr Joe Souto as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Martin Lawrence as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of Ronan Lory as a director	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Simone Rossi as a director	(1 page)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Jul 2011	CH01	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011	(2 pages)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Oct 2009	TM02	Termination of appointment of Robert Higson as a secretary	(1 page)
12 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
27 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
15 Apr 2009	288a	Director appointed thomas andreas kusterer	(1 page)
09 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)