EDF ENERGY CUSTOMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Mr Philippe Andre Dominique Commaret on 2021-03-29 |
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 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 Limited as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 2025-04-02 |
| 08/01/258 January 2025 | Appointment of Mr Niels Roy Roberts as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Julie Ann Meanwell as a director on 2024-12-31 |
| 11/11/2411 November 2024 | Director's details changed for Mr Philippe Andre Dominique Commaret on 2019-11-06 |
| 23/10/2423 October 2024 | Termination of appointment of Matthew David Samuel Nunn as a director on 2024-10-14 |
| 23/10/2423 October 2024 | Appointment of Ms Camilla Mccorkell as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Emily Boase as a director on 2024-10-07 |
| 17/10/2417 October 2024 | Termination of appointment of Dawn Fortune as a director on 2024-10-07 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Director's details changed for Mr Philippe Andre Dominique Commaret on 2024-07-01 |
| 01/10/241 October 2024 | Second filing for the appointment of Mr Kaa Holmes as a director |
| 26/09/2426 September 2024 | Director's details changed for Mr Kaa Stuart Holmes on 2024-09-25 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 15/02/2415 February 2024 | Termination of appointment of Mr James Nicholas Poole as a director on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Mr Christopher Dalley as a director on 2024-01-02 |
| 03/01/243 January 2024 | Appointment of Mr Tobias Allen as a director on 2024-01-02 |
| 03/01/243 January 2024 | Termination of appointment of Neville Towers as a director on 2024-01-01 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Ms Ceri Humphrey as a director on 2023-07-07 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 25/04/2325 April 2023 | Termination of appointment of Simon William Todd as a director on 2023-04-14 |
| 03/01/233 January 2023 | Appointment of Mr Kaa Stuart Holmes as a director on 2023-01-01 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 26/04/2226 April 2022 | Appointment of Mr Matthew Nunn as a director on 2022-03-01 |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BENOIT RITZ |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM TODD / 09/06/2020 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HANCOCK / 19/05/2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR SIMON TODD |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR JEAN-BENOIT MARIE RITZ |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MRS JULIE ANN MEANWELL |
| 06/03/206 March 2020 | DIRECTOR APPOINTED DR NEVILLE TOWERS |
| 11/02/2011 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 100000000 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MRS SARAH HANCOCK |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BIGOIS |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR PHILIPPE ANDRE DOMINIQUE COMMARET |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JACOB |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY PLC / 03/10/2018 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI HOVINE |
| 04/07/184 July 2018 | REDUCE ISSUED CAPITAL 28/06/2018 |
| 04/07/184 July 2018 | SOLVENCY STATEMENT DATED 22/06/18 |
| 04/07/184 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 10000000 |
| 04/07/184 July 2018 | STATEMENT BY DIRECTORS |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MISS DAWN FORTUNE |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY PLC / 09/01/2018 |
| 11/01/1811 January 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/01/1811 January 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/01/1811 January 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-01-03 |
| 11/01/1811 January 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 29/09/1729 September 2017 | CESSATION OF EDF ENERGY INVESTMENTS AS A PSC |
| 29/09/1729 September 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 1000000000 |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY PLC |
| 27/07/1727 July 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 509914007 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MISS KATHERINE REBECCA JACOB |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MR HEALY |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR RICHARD TUDOR HUGHES |
| 26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY COX |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR DIMITRI HOVINE |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINIRONS |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYLIN |
| 29/05/1529 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR MR JOHN EDWARD HEALY |
| 01/07/141 July 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 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED SIDNEY ROBERT SALVADOR COX |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR MR JAMES NICHOLAS POOLE |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR JOHN KINIRONS |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN BOYLIN |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MS BEATRICE BIGOIS |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED RONAN EMMANUEL LORY |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED SIMONE ROSSI |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 07/02/117 February 2011 | ADOPT ARTICLES 04/02/2011 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 12/10/0912 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR EVA EISENSCHIMMEL |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR MARTIN CHARLES LAWRENCE |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 07/04/097 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | |
| 11/01/0711 January 2007 | |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | COMPANY NAME CHANGED LONDON ENERGY PLC CERTIFICATE ISSUED ON 05/06/06 |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED LONDON ELECTRICITY PLC CERTIFICATE ISSUED ON 30/06/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 24/09/01 |
| 08/10/018 October 2001 | £ NC 50002/10000000 24/ |
| 05/10/015 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/011 October 2001 | COMPANY NAME CHANGED LONDON ENERGY COMPANY PLC CERTIFICATE ISSUED ON 01/10/01 |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 07/09/017 September 2001 | £ NC 1000/50002 29/06/01 |
| 05/09/015 September 2001 | AUDITORS' REPORT |
| 05/09/015 September 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/015 September 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/09/015 September 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/015 September 2001 | REREG PRI-PLC 29/06/01 |
| 05/09/015 September 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/09/015 September 2001 | BALANCE SHEET |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/015 September 2001 | AUDITORS' STATEMENT |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/05/96 |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | COMPANY NAME CHANGED LEB (CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 11/11/94 |
| 05/10/945 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | S252 DISP LAYING ACC 23/06/93 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 1 BUTLER PLACE BUCKINGHAM GATE LONDON |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 |
| 04/12/924 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 16/11/8916 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 290989 |
| 08/03/888 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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