EDF ENERGY (PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 19/08/1419 August 2014 | SECRETARY APPOINTED LISA DEVERICK |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/09/1330 September 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 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED VAKISASAI BALA POUBADY RAMANY |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED DAVID TOMBLIN |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED SIMONE ROSSI |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 23/03/1123 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 08/10/098 October 2009 | DIRECTOR APPOINTED JOE SOUTO |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON |
| 09/06/099 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED LAURENT FERRARI |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED ROBERT IAN HIGSON |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 19/08/0419 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | AUDITOR'S RESIGNATION |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 FOREST GATE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9BH |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED SEEBOARD PROJECTS LIMITED CERTIFICATE ISSUED ON 30/06/03 |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0214 January 2002 | NC INC ALREADY ADJUSTED 09/01/02 |
| 14/01/0214 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0214 January 2002 | � NC 100/10000 21/12/ |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED DIRECTRICITY LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 19/04/0119 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/02/00 |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/02/99 |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/02/98 |
| 08/01/988 January 1998 | S80A AUTH TO ALLOT SEC 22/12/97 |
| 08/01/988 January 1998 | S366A DISP HOLDING AGM 22/12/97 |
| 08/01/988 January 1998 | S252 DISP LAYING ACC 22/12/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/01/97 |
| 26/09/9626 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/04/96 |
| 26/04/9626 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/05/95 |
| 27/04/9527 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 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 |
| 08/09/948 September 1994 | SECRETARY RESIGNED |
| 05/09/945 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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