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EDF ENERGY (UK) LIMITED

Company number 02622406

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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)
14 Jul 2008 288c Secretary's change of particulars / thibaut brac de la perriere / 23/07/2007
06 Jun 2008 AA Full accounts made up to 31 December 2007
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2007 88(2)R Ad 05/12/07--------- £ si 200000000@1=200000000 £ ic 1/200000001
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 363s Return made up to 15/05/07; full list of members
05 Jul 2007 AA Interim accounts made up to 27 June 2007
07 Jun 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 AA Interim accounts made up to 21 December 2006
08 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 15/05/05; full list of members
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed
16 Sep 2004 AUD Auditor's resignation
25 Aug 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 288c Secretary's particulars changed
17 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 AA Full accounts made up to 31 December 2002
28 Jul 2003 288a New director appointed
02 Jul 2003 287 Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU