EDF ER NOMINEE LIMITED
Company Documents
Date | Description |
---|---|
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
04/10/214 October 2021 | Application to strike the company off the register |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
01/03/181 March 2018 | DIRECTOR APPOINTED MR HASSAAN MAJID |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER |
05/01/185 January 2018 | ADOPT ARTICLES 15/12/2017 |
25/11/1725 November 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN ENGLAND |
21/11/1721 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
01/09/171 September 2017 | COMPANY NAME CHANGED PARTNERSHIPS FOR RENEWABLES NOMINEE LIMITED CERTIFICATE ISSUED ON 01/09/17 |
28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO 2 LIMITED / 11/07/2017 |
27/07/1727 July 2017 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
27/07/1727 July 2017 | DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU |
27/07/1727 July 2017 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER |
27/07/1727 July 2017 | SECRETARY APPOINTED SUSAN ELIZABETH LIND |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCE |
20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 40 GROSVENOR PLACE 40 GROSVENOR PLACE LONDON SW1X 7EN ENGLAND |
20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 2 HUNTING GATE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TJ ENGLAND |
10/07/1710 July 2017 | CESSATION OF PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED AS A PSC |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO 2 LIMITED |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
30/03/1630 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O C/O PARTNERSHIPS FOR RENEWABLES STATION HOUSE 12 MELCOMBE PLACE LONDON NW1 6JJ |
08/02/168 February 2016 | DIRECTOR APPOINTED MR SIMON OWEN VINCE |
08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AINGER |
16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BECK |
25/03/1125 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM STATION HOUSE 12 MELCOMBE PLACE LONDON NW1 6JJ UNITED KINGDOM |
19/03/1019 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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