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EDF ENERGY LIMITED

Company number 02366852

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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)
05 Jul 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
04 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
16 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
17 Nov 2011 CC04 Statement of company's objects
07 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Simone Rossi as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 15TH April 2011 for Simone Rossi.
14 Apr 2011 CH01 Director's details changed for Simone Rossi on 1 April 2011
14 Apr 2011 AP01 Appointment of Simone Rossi as a director
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2010 MEM/ARTS Memorandum and Articles of Association
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 TM02 Termination of appointment of Jean Macdonald as a secretary
10 Aug 2010 AP03 Appointment of Joe Souto as a secretary
05 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
25 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
11 Jun 2010 CH01 Director's details changed for Mr Daniel Camus on 1 January 2010
21 Apr 2010 TM01 Termination of appointment of Yann Laroche as a director
21 Apr 2010 TM01 Termination of appointment of Didier Calvez as a director
19 Apr 2010 AA Interim accounts made up to 14 December 2009
15 Apr 2010 TM01 Termination of appointment of Daniel Camus as a director