EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO |
02/09/142 September 2014 | DIRECTOR APPOINTED LISA DEVERICK |
02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013 |
24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
30/05/1230 May 2012 | DIRECTOR APPOINTED DAVID TOMBLIN |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE |
30/05/1230 May 2012 | DIRECTOR APPOINTED MR JOE SOUTO |
15/05/1215 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 |
07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 |
17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
28/03/1128 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA EISENSCHIMMEL |
14/09/1014 September 2010 | DIRECTOR APPOINTED MARTIN CHARLES LAWRENCE |
10/06/1010 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/09/0925 September 2009 | SECRETARY APPOINTED JOE SOUTO |
25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; 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 |
29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
16/07/0816 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
30/12/0730 December 2007 | |
30/12/0730 December 2007 | |
06/12/076 December 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/11/065 November 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 |
09/11/059 November 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 |
06/05/056 May 2005 | COMPANY NAME CHANGED ECS DATA SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/05 |
15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
21/06/0321 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
22/04/0322 April 2003 | DIRECTOR RESIGNED |
22/04/0322 April 2003 | DIRECTOR RESIGNED |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/12/0029 December 2000 | COMPANY NAME CHANGED ENERGY COMMUNICATION SERVICES LT D. CERTIFICATE ISSUED ON 29/12/00 |
24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/06/0015 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
01/02/001 February 2000 | AUDITOR'S RESIGNATION |
21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/06/9910 June 1999 | DIRECTOR RESIGNED |
10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
23/02/9923 February 1999 | AUDITOR'S RESIGNATION |
17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
17/11/9817 November 1998 | SECRETARY RESIGNED |
07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/05/9828 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
21/01/9821 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
20/01/9820 January 1998 | DIRECTOR RESIGNED |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
15/10/9715 October 1997 | SECRETARY RESIGNED |
15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
08/05/978 May 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
08/05/978 May 1997 | � NC 1000/500000 28/03/97 |
10/04/9710 April 1997 | DIRECTOR RESIGNED |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
10/04/9710 April 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
10/04/9710 April 1997 | SECRETARY RESIGNED |
11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
30/09/9630 September 1996 | SECRETARY RESIGNED |
25/09/9625 September 1996 | SECRETARY RESIGNED |
25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
01/08/961 August 1996 | COMPANY NAME CHANGED ENERGY COMMUNICATIONS SERVICES L TD. CERTIFICATE ISSUED ON 02/08/96 |
04/03/964 March 1996 | S366A DISP HOLDING AGM 23/02/96 |
04/03/964 March 1996 | S252 DISP LAYING ACC 23/02/96 |
04/03/964 March 1996 | S386 DIS APP AUDS 23/02/96 |
27/02/9627 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
22/02/9622 February 1996 | SECRETARY RESIGNED |
14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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