EDF ENERGY LAKE LIMITED filing history - Find and update company information - GOV.UK

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EDF ENERGY LAKE LIMITED

Company number 09200461

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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)
27 Feb 2015	TM01	Termination of appointment of Simone Rossi as a director on 23 February 2015	View PDF Termination of appointment of Simone Rossi as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	MR01	Registration of charge 092004610001, created on 18 December 2014	View PDF Registration of charge 092004610001, created on 18 December 2014 - link opens in a new window - 36 pages (36 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 8,916,000,013	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 8,916,000,013 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AP01	Appointment of Mr Vincent De Rivaz as a director on 24 November 2014	View PDF Appointment of Mr Vincent De Rivaz as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AP01	Appointment of Mr Simone Rossi as a director on 24 November 2014	View PDF Appointment of Mr Simone Rossi as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Dec 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 September 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 40 Grosvenor Place London SW1X 7EN on 1 December 2014	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 40 Grosvenor Place London SW1X 7EN on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 24 November 2014	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of David John Pudge as a director on 24 November 2014	View PDF Termination of appointment of David John Pudge as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 24 November 2014	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CERTNM	Company name changed rainbowglen LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-24	View PDF Company name changed rainbowglen LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-24 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-02 GBP 1	View PDF Incorporation Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 56 pages (56 pages)

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