EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

Company number 04600558

Date	Type	Description	View / Download
13 Mar 2015	AP03	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015	(2 pages)
22 Feb 2015	AUD	Auditor's resignation	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Sep 2014	TM02	Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014	(1 page)
01 Aug 2014	AP01	Appointment of Matthew Sykes as a director on 1 July 2014	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Stuart Crooks as a director on 1 July 2014	(1 page)
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 6,640,000	(4 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
25 Apr 2014	AP03	Appointment of Stephane Kaczorowski as a secretary	(2 pages)
25 Apr 2014	TM02	Termination of appointment of Joe Souto as a secretary	(1 page)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 6,640,000	(3 pages)
24 Apr 2014	AP01	Appointment of Laurence Juin as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Robert Guyler as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Stuart Crooks as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Ronan Lory as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Martin Lawrence as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 6,638,523	(3 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AP01	Appointment of Mr Martin Charles Lawrence as a director	(2 pages)
04 Mar 2012	TM01	Termination of appointment of Joe Souto as a director	(1 page)