Total Documents | 134 |
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Total Pages | 751 |
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10 February 2021 | Register inspection address has been changed to Energy House Hazelwick Avenue Crawley RH10 1EX |
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10 February 2021 | Register(s) moved to registered inspection location Energy House Hazelwick Avenue Crawley RH10 1EX |
1 February 2021 | Confirmation statement made on 31 January 2021 with updates |
2 October 2020 | Full accounts made up to 31 March 2020 |
18 June 2020 | Director's details changed for Mr Loi Shun Chan on 27 May 2020 |
31 January 2020 | Confirmation statement made on 31 January 2020 with no updates |
6 August 2019 | Full accounts made up to 31 March 2019 |
31 January 2019 | Confirmation statement made on 31 January 2019 with no updates |
13 August 2018 | Full accounts made up to 31 March 2018 |
1 May 2018 | Termination of appointment of William Nathan Blackburn as a secretary on 30 April 2018 |
30 April 2018 | Appointment of Andrew Charles Pace as a secretary on 30 April 2018 |
12 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
30 November 2017 | Appointment of William Nathan Blackburn as a secretary on 23 November 2017 |
30 November 2017 | Termination of appointment of Christopher Baker as a secretary on 23 November 2017 |
30 November 2017 | Termination of appointment of Christopher Baker as a secretary on 23 November 2017 |
30 November 2017 | Appointment of William Nathan Blackburn as a secretary on 23 November 2017 |
17 August 2017 | Full accounts made up to 31 March 2017 |
17 August 2017 | Full accounts made up to 31 March 2017 |
8 May 2017 | Confirmation statement made on 31 January 2017 with updates |
8 May 2017 | Confirmation statement made on 31 January 2017 with updates |
1 September 2016 | Full accounts made up to 31 March 2016 |
1 September 2016 | Full accounts made up to 31 March 2016 |
24 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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22 January 2016 | Current accounting period extended from 30 December 2015 to 31 March 2016 |
22 January 2016 | Current accounting period extended from 30 December 2015 to 31 March 2016 |
3 August 2015 | Full accounts made up to 30 December 2014 |
3 August 2015 | Full accounts made up to 30 December 2014 |
18 May 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 |
18 May 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 |
25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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19 September 2014 | Full accounts made up to 31 December 2013 |
19 September 2014 | Full accounts made up to 31 December 2013 |
16 July 2014 | Director's details changed for Mr Loi Shun Chan on 28 February 2014 |
16 July 2014 | Director's details changed for Mr Loi Shun Chan on 28 February 2014 |
30 June 2014 | Appointment of Christopher John David Clarke as a director |
30 June 2014 | Appointment of Christopher John David Clarke as a director |
27 June 2014 | Appointment of Paul Robert Jeffrey as a director |
27 June 2014 | Appointment of Paul Robert Jeffrey as a director |
6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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26 April 2013 | Full accounts made up to 31 December 2012 |
26 April 2013 | Full accounts made up to 31 December 2012 |
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
17 September 2012 | Appointment of Loi Shun Chan as a director |
17 September 2012 | Appointment of Loi Shun Chan as a director |
13 September 2012 | Termination of appointment of Neil Mcgee as a director |
13 September 2012 | Termination of appointment of Neil Mcgee as a director |
11 September 2012 | Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012 |
11 September 2012 | Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012 |
11 September 2012 | Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012 |
4 July 2012 | Full accounts made up to 31 December 2011 |
4 July 2012 | Full accounts made up to 31 December 2011 |
17 May 2012 | Director's details changed for Basil Scarsella on 11 May 2012 |
17 May 2012 | Director's details changed for Basil Scarsella on 11 May 2012 |
21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
18 January 2012 | Director's details changed for Basil Scarsella on 21 December 2010 |
18 January 2012 | Director's details changed for Basil Scarsella on 21 December 2010 |
5 May 2011 | Full accounts made up to 31 December 2010 |
5 May 2011 | Full accounts made up to 31 December 2010 |
15 April 2011 | Annual return made up to 31 January 2011 |
15 April 2011 | Annual return made up to 31 January 2011 |
25 February 2011 | Termination of appointment of Richard Harpley as a director |
25 February 2011 | Termination of appointment of Richard Harpley as a director |
4 January 2011 | Appointment of Christopher Baker as a secretary |
4 January 2011 | Appointment of Andrew John Hunter as a director |
4 January 2011 | Appointment of Andrew John Hunter as a director |
4 January 2011 | Appointment of Christopher Baker as a secretary |
20 December 2010 | Termination of appointment of Joe Souto as a secretary |
20 December 2010 | Appointment of Neil Douglas Mcgee as a director |
20 December 2010 | Termination of appointment of Laurent Ferrari as a director |
20 December 2010 | Termination of appointment of Laurent Ferrari as a director |
20 December 2010 | Appointment of Neil Douglas Mcgee as a director |
20 December 2010 | Termination of appointment of Thomas Kusterer as a director |
20 December 2010 | Termination of appointment of Joe Souto as a secretary |
20 December 2010 | Termination of appointment of Thomas Kusterer as a director |
17 December 2010 | Appointment of Basil Scarsella as a director |
17 December 2010 | Appointment of Basil Scarsella as a director |
17 December 2010 | Termination of appointment of Christopher Baker as a director |
17 December 2010 | Termination of appointment of Christopher Baker as a director |
3 November 2010 | Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 3 November 2010 |
3 November 2010 | Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 3 November 2010 |
3 November 2010 | Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 3 November 2010 |
1 November 2010 | Company name changed edf energy (idno) LIMITED\certificate issued on 01/11/10
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1 November 2010 | Change of name notice |
1 November 2010 | Change of name notice |
1 November 2010 | Company name changed edf energy (idno) LIMITED\certificate issued on 01/11/10
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21 October 2010 | Appointment of Richard Martin Harpley as a director |
21 October 2010 | Appointment of Richard Martin Harpley as a director |
11 May 2010 | Secretary's details changed for Joe Souto on 10 May 2010 |
11 May 2010 | Secretary's details changed for Joe Souto on 10 May 2010 |
23 March 2010 | Full accounts made up to 31 December 2009 |
23 March 2010 | Full accounts made up to 31 December 2009 |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
25 September 2009 | Appointment terminated secretary robert higson |
25 September 2009 | Appointment terminated secretary robert higson |
25 September 2009 | Secretary appointed joe souto |
25 September 2009 | Secretary appointed joe souto |
24 August 2009 | Director appointed christopher john baker |
24 August 2009 | Director appointed christopher john baker |
15 April 2009 | Director appointed thomas andreas kusterer |
15 April 2009 | Director appointed thomas andreas kusterer |
9 April 2009 | Appointment terminated director humphrey cadoux-hudson |
9 April 2009 | Appointment terminated director humphrey cadoux-hudson |
25 February 2009 | Return made up to 31/01/09; full list of members |
25 February 2009 | Return made up to 31/01/09; full list of members |
6 February 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 |
6 February 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 |
4 February 2009 | Director's change of particulars / humphrey cadoux-hudson / 09/01/2009 |
4 February 2009 | Director's change of particulars / humphrey cadoux-hudson / 09/01/2009 |
29 January 2009 | Director's change of particulars / humphrey cadoux-hudson / 09/01/2009 |
29 January 2009 | Director's change of particulars / humphrey cadoux-hudson / 09/01/2009 |
28 October 2008 | Appointment terminated director paul cuttill |
28 October 2008 | Appointment terminated director paul cuttill |
28 October 2008 | Director appointed laurent ferrari |
28 October 2008 | Director appointed laurent ferrari |
31 January 2008 | Director resigned |
31 January 2008 | New director appointed |
31 January 2008 | New secretary appointed |
31 January 2008 | New director appointed |
31 January 2008 | Incorporation |
31 January 2008 | New director appointed |
31 January 2008 | New director appointed |
31 January 2008 | Director resigned |
31 January 2008 | New secretary appointed |
31 January 2008 | Incorporation |
31 January 2008 | Secretary resigned |
31 January 2008 | Secretary resigned |