EDISON FIRST POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/0828 December 2008 | BR004986 BRANCH CLOSED FC021831 COMPANY CLOSED 23/12/2008 |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIR RESIGNED 11/05/07 MIELKE DENNIS |
| 05/06/075 June 2007 | DIR APPOINTED 10/05/07 SANDLER DOLORES CALIFORNIA 92683 USA |
| 28/03/0728 March 2007 | DIR RESIGNED 30/06/06 HUME ALAN DOUGLAS |
| 19/06/0619 June 2006 | BR004986 ADDRESS CHANGE 19/05/06 GARRICK HOUSE 26-27 SOUTH STREET LONDON WC2E 7RS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | IC CHANGE 21/12/05 |
| 23/08/0523 August 2005 | DIR APPOINTED 23/02/05 NEEDHAM CRYSTAL ORANGE CALIFORNIA |
| 23/08/0523 August 2005 | DIR RESIGNED 23/02/05 GENTILUCCI ERIN |
| 12/08/0512 August 2005 | DIR RESIGNED 03/06/05 MELITA SALVATORE DANIEL |
| 14/03/0514 March 2005 | DIR APPOINTED 23/02/05 MIELKE DENNIS CALIFORNIA USA |
| 10/03/0510 March 2005 | BR004986 ADDRESS CHANGE 01/02/05 LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 5DH |
| 17/12/0417 December 2004 | DIR APPOINTED 24/11/04 HUME ALAN DOUGLAS MOLE RIDGW LEATHERHEAD |
| 07/12/047 December 2004 | DIR RESIGNED 24/11/04 HUME ALAN DOUGLAS |
| 07/12/047 December 2004 | DIR RESIGNED 24/11/04 DUBIN CYNTHIA SMITH |
| 07/12/047 December 2004 | DIR RESIGNED 24/11/04 EDGINGTON PHILIP JOHN |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | IC CHANGE 16/07/04 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | IC CHANGE 23/12/03 |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DIR RESIGNED 31/07/02 HELLER WILLIAM JACOB |
| 29/01/0329 January 2003 | BR004986 PR TERMINATED 31/07/02 HELLER WILLIAM JACOB |
| 24/12/0224 December 2002 | DIR RESIGNED 18/12/02 COURTIS-POND JAMES |
| 24/12/0224 December 2002 | BR004986 PR TERMINATED 18/12/02 COURTIS-POND JAMES |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | IC CHANGE 07/02/02 |
| 05/07/025 July 2002 | IC CHANGE 21/12/01 |
| 17/06/0217 June 2002 | BR004986 PR TERMINATED 24/09/01 BRETT STEPHEN GARETH |
| 17/06/0217 June 2002 | IC CHANGE 20/12/01 |
| 24/05/0224 May 2002 | IC CHANGE 14/03/02 |
| 29/04/0229 April 2002 | DIR CHANGE IN PARTIC 15/03/02 MELITA SALVATORE DANIEL 20 LADBROKE GROVE LONDON W11 3BQ |
| 29/04/0229 April 2002 | BR004986 PR PARTIC 15/03/02 MELITA SALVATORE DANIEL 20 LADBROKE GROVE LONDON W11 3BQ |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | DIR RESIGNED 24/09/01 STEPHEN GARETH BRETT |
| 27/04/0127 April 2001 | SEC CHANGE IN PARTIC 03/03/01 ERIN LYNN MURCHIE GENTILUCCI 16 MAYFLOWER STREET LONDON |
| 05/10/005 October 2000 | BR004986 PR TERMINATED 30/09/00 NIGEL FREDERICK THOMAS HUGH PETR IE |
| 05/10/005 October 2000 | DIR RESIGNED 30/09/00 NIGEL FREDERICK THOMAS HUGH PETR IE |
| 03/10/003 October 2000 | BR004986 PR PARTIC 01/08/00 WILLIA JACOB HELLER THE GARDEN HOUSE 12 LINDFIELD GARDENS LONDON NW3 6PU |
| 03/10/003 October 2000 | BR004986 PR PARTIC 01/07/00 JAMES COURTIS-POND 51 MORETON STREET LONDON SW1V 2NY |
| 03/10/003 October 2000 | DIR CHANGE IN PARTIC 01/08/00 WILLIAM JACOB HELLER |
| 03/10/003 October 2000 | DIR CHANGE IN PARTIC 01/07/00 JAMES COURTIS-POND |
| 02/08/002 August 2000 | BR004986 PR APPOINTED 01/06/00 PHILIP JOHN EDIGTON THE KOOKERY STONEY LANE WILMSLOW CHESHIRE SK9 6LG |
| 02/08/002 August 2000 | BR004986 PA TERMINATED 07/02/00 SIDNEY WILLIAMS |
| 19/06/0019 June 2000 | DIR APPOINTED 06/02/00 PHILIP EDGINGTON CHESHIRE UK |
| 08/06/008 June 2000 | DIR RESIGNED 01/06/00 PAUL GRACEY |
| 08/06/008 June 2000 | BR004986 PR TERMINATED 01/06/00 PAUL GRACEY |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | DIR APPOINTED 07/02/00 WILLIAM JACOB HELLER 1188 HILLCREST AVENUE PASADENA, CALIFORNIA 91106 USA |
| 22/02/0022 February 2000 | DIR RESIGNED 07/02/00 SIDNEY LINN WILLIAMS |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | DIR CHANGE IN PARTIC 06/01/00 CYNYHIA SMITH DUBIN |
| 07/10/997 October 1999 | DIR CHANGE IN PARTIC 09/08/99 SIDNEY LINN WILLIAMS |
| 07/10/997 October 1999 | DIR CHANGE IN PARTIC 31/08/99 PAUL CLEMENT GRACEY |
| 02/08/992 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | ALTN CONSTITUTIONAL DOC 150799 |
| 30/07/9930 July 1999 | 88(2)/RET/ALLOT/SHARES 19/7/99 |
| 21/07/9921 July 1999 | ALTN CONSTITUTIONAL DOC 29/06/99 |
| 09/07/999 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 03/06/993 June 1999 | BR004986 PR APPOINTED SALVATORE DANIEL MELITA 21 SCARDALE VILLAS KENSINGTON LONDON W8 6PT |
| 03/06/993 June 1999 | BR004986 PR APPOINTED SIDNEY LINN WILLIAMS 9 ELSWORTH ROAD LONDON NW3 3DS |
| 03/06/993 June 1999 | BR004986 PR APPOINTED CYNTHIA SMITH DUBIN 68 IVERNA COURT WRIGHTS LANE KENSINGTON LONDON W8 6TT |
| 03/06/993 June 1999 | BR004986 PR APPOINTED STEPHEN GARETH BRETT OAKVIEW HOUSE LODDON COURT FARM SPENCER'S WOOD READING BERKSHIRE RG7 1HT |
| 03/06/993 June 1999 | BR004986 PR APPOINTED JAMES COUTIS-POND FOURTH FLOOR 67 ST. GEORGES SQUARE PIMLICO LONDON SW1V 3QN |
| 03/06/993 June 1999 | BR004986 REGISTERED |
| 03/06/993 June 1999 | INITIAL BRANCH REGISTRATION |
| 03/06/993 June 1999 | BR004986 PR APPOINTED PAUL CLEMENT GRACEY BEDALE COTTAGE GRAY'S LANE ASHTEAD SURREY KT21 1BZ |
| 03/06/993 June 1999 | BR004986 PR APPOINTED NIGEL FREDERICK THOMAS HUGH PETR IE PLAS ELISEG LLANTISILIO LLANGOLLEN DEBIGHSHIRE LL20 8DE |
| 03/06/993 June 1999 | BR004986 PA APPOINTED EDISON FIRST POWER HOLDINGS I LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 5DH |
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