EDF ENERGY NUCLEAR GENERATION LIMITED
Company number 03076445
- Company Overview for EDF ENERGY NUCLEAR GENERATION LIMITED (03076445)
- Filing history for EDF ENERGY NUCLEAR GENERATION LIMITED (03076445)
- People for EDF ENERGY NUCLEAR GENERATION LIMITED (03076445)
- Charges for EDF ENERGY NUCLEAR GENERATION LIMITED (03076445)
- Registers for EDF ENERGY NUCLEAR GENERATION LIMITED (03076445)
- More for EDF ENERGY NUCLEAR GENERATION LIMITED (03076445)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jan 2014 | CH01 | Director's details changed for Mr Stuart Crooks on 30 December 2013 | |
03 Jan 2014 | TM01 | Termination of appointment of Andrew Spurr as a director | |
29 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
20 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
02 May 2013 | AP03 | Appointment of Claire Rachel Gooding as a secretary | |
04 Feb 2013 | AP01 | Appointment of Gwen Susan Parry-Jones as a director | |
14 Jan 2013 | TM02 | Termination of appointment of Karen Lawrie as a secretary | |
08 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 25 | |
02 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 24 | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
17 Nov 2011 | CC04 | Statement of company's objects | |
12 Oct 2011 | AP03 | Appointment of Karen Nicola Lawrie as a secretary | |
11 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Oct 2011 | AAMD | Amended full accounts made up to 31 December 2009 | |
05 Oct 2011 | TM02 | Termination of appointment of Christopher Stuart White as a secretary | |
07 Sep 2011 | AD02 | Register inspection address has been changed | |
04 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
01 Jul 2011 | CERTNM |
Company name changed british energy generation LIMITED\certificate issued on 01/07/11
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01 Jul 2011 | CONNOT | Change of name notice | |
05 May 2011 | RESOLUTIONS |
Resolutions
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14 Apr 2011 | AP01 | Appointment of Simone Rossi as a director | |
29 Mar 2011 | TM01 | Termination of appointment of Thomas Kusterer as a director | |
24 Jan 2011 | AP01 | Appointment of Robert Guyler as a director | |
02 Nov 2010 | AP03 | Appointment of Mr Christopher Stuart White as a secretary |