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EDF ENERGY HOLDINGS LIMITED

Company number 06930266

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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)
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 13,051,477,252
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 13,051,477,252
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
  • GBP 12,643,977,252
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
  • GBP 12,406,380,252
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 12,387,864,252
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