Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2013 |
AP01 |
Appointment of Mr Denis Rouhier as a director
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24 Dec 2013 |
TM01 |
Termination of appointment of Philippe Crouzat as a director
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19 Sep 2013 |
AA |
Full accounts made up to 31 December 2012
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21 Mar 2013 |
AR01 |
Annual return made up to 19 March 2013 with full list of shareholders
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01 Aug 2012 |
CH01 |
Director's details changed for Bruno Kold Larsen on 30 July 2012
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01 Aug 2012 |
CH01 |
Director's details changed for Laurence Juin on 30 July 2012
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01 Aug 2012 |
CH01 |
Director's details changed for Philippe Crouzat on 30 July 2012
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01 Aug 2012 |
CH03 |
Secretary's details changed for Robert Raymond Henderson on 30 July 2012
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17 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
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23 Mar 2012 |
AR01 |
Annual return made up to 19 March 2012 with full list of shareholders
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23 Mar 2012 |
CH01 |
Director's details changed for Bruno Kold Larsen on 20 February 2012
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12 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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24 Mar 2011 |
AR01 |
Annual return made up to 19 March 2011 with full list of shareholders
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09 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2011
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24 Aug 2010 |
AP01 |
Appointment of Laurence Juin as a director
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24 Aug 2010 |
AP01 |
Appointment of Philippe Crouzat as a director
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24 Aug 2010 |
TM01 |
Termination of appointment of Michel Trousseau as a director
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13 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
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20 May 2010 |
AR01 |
Annual return made up to 19 March 2010 with full list of shareholders
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20 May 2010 |
CH03 |
Secretary's details changed for Robert Raymond Henderson on 21 November 2009
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20 May 2010 |
AD03 |
Register(s) moved to registered inspection location
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20 May 2010 |
AD02 |
Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL
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19 Oct 2009 |
AD02 |
Register inspection address has been changed
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19 Oct 2009 |
AD01 |
Registered office address changed from , 40 Grosvenor Place, London, SW1 7AA on 19 October 2009
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