EDF DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Mr Marc Andre Lotz on 2025-04-03 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 21/05/2521 May 2025 | Change of details for Edf Energy Holdings Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 2025-04-01 |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | |
| 23/08/2423 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | Statement of capital on 2021-07-27 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | |
| 16/07/2116 July 2021 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 13/03/2013 March 2020 | CESSATION OF EDF ENERGY (UK) LIMITED AS A PSC |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY HOLDINGS LIMITED |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY (UK) LIMITED |
| 24/01/2024 January 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 22/01/2022 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2020 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY JULIA PYKE |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY ALAN EDWARD CADOUX-HUDSON / 09/01/2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN DEBIONNE |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR PATRICK PRUVOT |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | SECRETARY APPOINTED MRS JULIA PYKE |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAMILL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR FLORIAN MAX MARIE ANDRE DEBIONNE |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 |
| 29/05/1529 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DULAC |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 26/10/1126 October 2011 | SECRETARY APPOINTED CHRISTOPHER HUGH HAMILL |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STUART WHITE |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 29/07/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER |
| 13/05/1113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED NIGEL MAGNUS LAND |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DALTON |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS WHITE / 14/10/2010 |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MR CHRIS WHITE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL AMORAVAIN |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1 7EN |
| 23/09/0923 September 2009 | GBP NC 75000000/350000000 09/07/09 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DULAC / 17/08/2009 |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 13/07/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED HUMPHREY ALAN EDWARD CADOUX-HUDSON |
| 04/12/084 December 2008 | NC INC ALREADY ADJUSTED 29/02/08 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JEAN PIERRE DULAC |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ARTHUR JOSEPH DALTON |
| 11/03/0811 March 2008 | GBP NC 1000/75000000 29/02/2008 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 27/06/0727 June 2007 | NC INC ALREADY ADJUSTED 18/06/07 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | COMPANY NAME CHANGED PRECIS (2701) LIMITED CERTIFICATE ISSUED ON 18/06/07 |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company