EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 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 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR MR JAMES NICHOLAS POOLE |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR MR JOHN EDWARD HEALY |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MS BEATRICE BIGOIS |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE |
| 02/10/132 October 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 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED RONAN EMMANUEL LORY |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1120 July 2011 | FULL ACCOUNTS 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 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED SIMONE ROSSI |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 28/03/1128 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/103 October 2010 | FULL ACCOUNTS 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 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
| 25/09/0925 September 2009 | SECRETARY APPOINTED JOE SOUTO |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS HUMPHREY ALAN EDWARD CADOUX HUDSON LOGGED FORM |
| 30/01/0930 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 |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/12/0730 December 2007 | |
| 30/12/0730 December 2007 | |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 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 METERING 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 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 29/10/0329 October 2003 | S366A DISP HOLDING AGM 20/10/03 |
| 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 |
| 20/02/0220 February 2002 | NC INC ALREADY ADJUSTED 01/01/01 |
| 20/02/0220 February 2002 | � NC 100/5000000 01/0 |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: G OFFICE CHANGED 21/09/00 TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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