EDF EPR ENGINEERING UK LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
19/06/2519 June 2025 | Appointment of Mr Olivier Lamarre as a director on 2025-06-10 |
18/06/2518 June 2025 | Termination of appointment of Laurent Reber as a director on 2025-06-01 |
04/03/254 March 2025 | Appointment of Mrs Laurence Tinland as a director on 2025-03-01 |
04/03/254 March 2025 | Termination of appointment of Frederic Jacques Marie Hennion as a director on 2025-02-28 |
10/02/2510 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
25/10/2425 October 2024 | Memorandum and Articles of Association |
25/10/2425 October 2024 | Resolutions |
04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
02/07/242 July 2024 | Appointment of Mr Alain Tranzer as a director on 2024-07-01 |
02/07/242 July 2024 | Termination of appointment of Xavier Bernard Yves Ursat as a director on 2024-07-01 |
11/03/2411 March 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
12/02/2412 February 2024 | Termination of appointment of Laurent Thieffry as a director on 2024-01-01 |
12/02/2412 February 2024 | Confirmation statement made on 2024-01-30 with updates |
04/12/234 December 2023 | Appointment of Mr Richard Bradfield as a director on 2023-11-01 |
29/11/2329 November 2023 | Appointment of Mrs Anne-Sophie Cottin as a secretary on 2023-11-29 |
28/11/2328 November 2023 | Termination of appointment of Christopher Ball as a director on 2023-11-01 |
19/10/2319 October 2023 | Change of details for Edvance Sas as a person with significant control on 2023-05-23 |
19/10/2319 October 2023 | Notification of Edvance Sas as a person with significant control on 2023-05-23 |
07/06/237 June 2023 | Appointment of Mr Christopher Ball as a director on 2023-05-24 |
06/06/236 June 2023 | Appointment of Ms Nathalie Rebecca Messer as a director on 2023-05-24 |
06/06/236 June 2023 | Appointment of Mr Xavier Bernard Yves Ursat as a director on 2023-05-24 |
06/06/236 June 2023 | Appointment of Mr Bertrand Sacepe as a director on 2023-05-24 |
06/06/236 June 2023 | Appointment of Mr Thierry Albert Schall as a director on 2023-05-24 |
06/06/236 June 2023 | Appointment of Mr Laurent Thieffry as a director on 2023-05-24 |
06/06/236 June 2023 | Appointment of Mr Frederic Jacques Marie Hennion as a director on 2023-05-24 |
23/05/2323 May 2023 | Cessation of Edf Energy Holdings Limited as a person with significant control on 2023-05-23 |
05/05/235 May 2023 | Certificate of change of name |
01/03/231 March 2023 | Director's details changed for Mrs Catherine Sylvie Back on 2023-02-28 |
01/03/231 March 2023 | Registered office address changed from 90 Whitfield Street London W1T 4EZ to 800 Park Avenue Almondsbury Aztec West BS32 4TR on 2023-03-01 |
31/01/2331 January 2023 | Incorporation |
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