EDF ENERGY POWER SYSTEMS (EASTERN) LIMITED
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 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 |
| 08/10/108 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/105 October 2010 | COMPANY NAME CHANGED EASTERN POWER NETWORKS LIMITED CERTIFICATE ISSUED ON 05/10/10 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 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 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED JOE SOUTO |
| 08/10/098 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 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 |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY 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 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0128 November 2001 | Incorporation |
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