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EDF ENERGY 1 LIMITED

Company number 03986835

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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)
02 Jul 2003 287 Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU
14 Jun 2003 363s Return made up to 02/05/03; full list of members
19 Mar 2003 288a New director appointed
12 Mar 2003 288b Director resigned
13 Feb 2003 288b Director resigned
08 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2002 288b Director resigned
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
04 Nov 2002 AA Full accounts made up to 31 December 2001
26 Oct 2002 288b Director resigned
26 Oct 2002 288b Director resigned
03 Sep 2002 MISC Re section 394
01 Aug 2002 123 Nc inc already adjusted 28/06/01
31 Jul 2002 288c Director's particulars changed
07 Jun 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002 MEM/ARTS Memorandum and Articles of Association
11 Apr 2002 CERTNM Company name changed virgin energy LIMITED\certificate issued on 11/04/02
14 Mar 2002 288a New director appointed
20 Feb 2002 288b Director resigned
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association