EDF ENERGY LAKE LIMITED

Company number 09200461

Date	Type	Description	View / Download
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
16 Apr 2019	AP03	Appointment of Joe Souto as a secretary on 1 April 2019	(2 pages)
05 Apr 2019	TM02	Termination of appointment of Guido Santi as a secretary on 31 March 2019	(1 page)
25 Jan 2019	CH01	Director's details changed for Mr Simone Rossi on 9 January 2018	(2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
18 Jan 2018	PSC05	Change of details for Edf Energy Holdings Limited as a person with significant control on 9 January 2018	(2 pages)
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
06 Dec 2017	CH01	Director's details changed for Mr Simone Rossi on 5 December 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Simone Rossi as a director on 1 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Vincent De Rivaz as a director on 31 October 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
03 Oct 2016	SH20	Statement by Directors	(2 pages)
03 Oct 2016	SH19	Statement of capital on 3 October 2016 GBP 1,000,001	(5 pages)
03 Oct 2016	CAP-SS	Solvency Statement dated 06/09/16	(2 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 8,916,000,013	(5 pages)
10 Aug 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 8,916,000,013	(5 pages)
02 Apr 2015	AP01	Appointment of Mr Jean-Marc Lefeuvre as a director on 23 February 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Robert Guyler as a director on 6 March 2015	(2 pages)
12 Mar 2015	AP03	Appointment of Guido Santi as a secretary on 24 November 2014	(2 pages)