- Company Overview for EDF ENERGY HOLDINGS LIMITED (06930266)
- Filing history for EDF ENERGY HOLDINGS LIMITED (06930266)
- People for EDF ENERGY HOLDINGS LIMITED (06930266)
- More for EDF ENERGY HOLDINGS LIMITED (06930266)
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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29 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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30 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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29 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
20 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
08 Feb 2013 | TM01 | Termination of appointment of Gerard Wolf as a director | |
13 Dec 2012 | AP01 | Appointment of Mr Henri Joseph Clement Lafontaine as a director | |
03 Oct 2012 | TM01 | Termination of appointment of Pierre Maurice Lederer as a director | |
10 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
31 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 30 July 2012
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16 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
02 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 2 April 2012
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17 Nov 2011 | CC04 | Statement of company's objects | |
20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Jul 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
12 May 2011 | RESOLUTIONS |
Resolutions
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15 Apr 2011 | AP01 | Appointment of Simone Rossi as a director | |
29 Mar 2011 | TM01 | Termination of appointment of Thomas Kusterer as a director | |
14 Jan 2011 | AP01 | Appointment of Pierre Maurice Lederer as a director | |
13 Jan 2011 | TM01 | Termination of appointment of Daniel Camus as a director | |
10 Nov 2010 | AP03 | Appointment of Guido Santi as a secretary | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 12 August 2010
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10 Aug 2010 | TM02 | Termination of appointment of Jean Macdonald as a secretary | |
15 Jun 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
11 Jun 2010 | CH01 | Director's details changed for Mr Daniel Camus on 1 January 2010 |