EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED

Company Documents

DateDescription
02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO

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02/09/142 September 2014 DIRECTOR APPOINTED LISA DEVERICK

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02/09/142 September 2014 APPOINTMENT TERMINATED, SECRETARY JOE SOUTO

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/05/1429 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/05/1230 May 2012 DIRECTOR APPOINTED DAVID TOMBLIN

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE

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30/05/1230 May 2012 DIRECTOR APPOINTED MR JOE SOUTO

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15/05/1215 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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17/11/1117 November 2011 STATEMENT OF COMPANY'S OBJECTS

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011

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17/05/1117 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER

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28/03/1128 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR EVA EISENSCHIMMEL

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14/09/1014 September 2010 DIRECTOR APPOINTED MARTIN CHARLES LAWRENCE

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10/06/1010 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/09/0925 September 2009 SECRETARY APPOINTED JOE SOUTO

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25/09/0925 September 2009 APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON

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15/05/0915 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON

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07/04/097 April 2009 DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009

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16/07/0816 July 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/12/0730 December 2007 NEW DIRECTOR APPOINTED

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30/12/0730 December 2007

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30/12/0730 December 2007

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06/12/076 December 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 COMPANY NAME CHANGED ECS DATA SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/05

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15/02/0515 February 2005 DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004 AUDITOR'S RESIGNATION

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 SECRETARY'S PARTICULARS CHANGED

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17/06/0417 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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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

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21/06/0321 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/06/0217 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/06/0114 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/0029 December 2000 COMPANY NAME CHANGED ENERGY COMMUNICATION SERVICES LT D. CERTIFICATE ISSUED ON 29/12/00

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/06/0015 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 AUDITOR'S RESIGNATION

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/06/9910 June 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 AUDITOR'S RESIGNATION

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17/11/9817 November 1998 NEW SECRETARY APPOINTED

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17/11/9817 November 1998 SECRETARY RESIGNED

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/05/9828 May 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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20/01/9820 January 1998 DIRECTOR RESIGNED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/10/9715 October 1997 SECRETARY RESIGNED

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15/10/9715 October 1997 NEW SECRETARY APPOINTED

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08/05/978 May 1997 NC INC ALREADY ADJUSTED 27/03/97

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08/05/978 May 1997 � NC 1000/500000 28/03/97

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10/04/9710 April 1997 DIRECTOR RESIGNED

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS

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10/04/9710 April 1997 NEW SECRETARY APPOINTED

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10/04/9710 April 1997 SECRETARY RESIGNED

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11/12/9611 December 1996 DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 NEW SECRETARY APPOINTED

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30/09/9630 September 1996 SECRETARY RESIGNED

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25/09/9625 September 1996 SECRETARY RESIGNED

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25/09/9625 September 1996 NEW SECRETARY APPOINTED

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01/08/961 August 1996 COMPANY NAME CHANGED ENERGY COMMUNICATIONS SERVICES L TD. CERTIFICATE ISSUED ON 02/08/96

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04/03/964 March 1996 S366A DISP HOLDING AGM 23/02/96

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04/03/964 March 1996 S252 DISP LAYING ACC 23/02/96

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04/03/964 March 1996 S386 DIS APP AUDS 23/02/96

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27/02/9627 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/02/9622 February 1996 SECRETARY RESIGNED

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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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