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EDF ENERGY LIMITED (2366852)

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Introduction

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EDF ENERGY LIMITED

EDF ENERGY LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EDF ENERGY LIMITED was registered 37 years ago.(SIC: 35110)

Status

active

Active since 37 years ago

Company No

02366852

LTD Company

Age

37 Years

Incorporated 1 April 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 21 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 May 2026 (3 months ago)
Submitted on 26 May 2026 (3 months ago)

Next Due

Due by 5 June 2027
For period ending 22 May 2027

Previous Company Names

EDF ENERGY PLC
From: 30 June 2003To: 3 October 2018
LONDON ELECTRICITY GROUP PLC
From: 1 October 2001To: 30 June 2003
LONDON ELECTRICITY PLC
From: 1 April 1989To: 1 October 2001

Contact

Address

Nova North 11 Bressenden Place London, SW1E 5BY,

Previous Addresses

, 90 Whitfield Street, London, W1T 4EZ, England
From: 9 January 2018To: 1 April 2025
, 40 Grosvenor Place, Victoria, London, SW1X 7EN
From: 1 April 1989To: 9 January 2018

Timeline

17 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Apr 89
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Mar 11
Director Joined
Apr 11
Director Joined
Apr 11
Loan Cleared
Nov 13
Director Left
Feb 15
Director Joined
Mar 15
Funding Round
Jan 17
Director Left
Nov 17
Director Joined
Nov 17
Owner Exit
Apr 18
Capital Update
Dec 18
Funding Round
Oct 20
Loan Secured
Jul 26
3
Funding
10
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

35

2 Active
33 Resigned

GUYLER, Robert

Active
11 Bressenden Place, LondonSW1E 5BY
Born December 1966
Director
Appointed 06 Mar 2015

ROSSI, Simone

Active
11 Bressenden Place, LondonSW1E 5BY
Born October 1968
Director
Appointed 01 Nov 2017

BRAC DE LA PERRIERE, Thibaut

Resigned
Blythe Road, LondonW14 0HL
Secretary
Appointed 14 Mar 2005
Resigned 02 Apr 2009

DEVERICK, Lisa

Resigned
Whitfield Street, LondonW1T 4EZ
Secretary
Appointed 04 Aug 2014
Resigned 03 Jan 2018

HIGSON, Robert Ian

Resigned
Springfield, DorkingRH4 1LT
Secretary
Appointed 17 Dec 1998
Resigned 15 Mar 2005

MACDONALD, Jean Elizabeth

Resigned
East KilbrideG74 5PG
Secretary
Appointed 02 Apr 2009
Resigned 19 Jul 2010

ROBERTSON, Andrew Bruce

Resigned
9 Eastor, Welwyn Garden CityAL7 1PN
Secretary
Appointed 01 Feb 1994
Resigned 30 Sept 1997

SAUNDERS, Malcolm Waters

Resigned
Ty Newydd Grange Road, AldershotGU12 6HB
Secretary
Appointed N/A
Resigned 01 Feb 1994

SOUTO, Joe

Resigned
11 Bressenden Place, LondonSW1E 5BY
Secretary
Appointed 03 Jan 2018
Resigned 01 Apr 2026

SOUTO, Joe

Resigned
40 Grosvenor Place, LondonSW1X 7EN
Secretary
Appointed 19 Jul 2010
Resigned 04 Aug 2014

THOMPSON, Michael Greenwood

Resigned
830 Brewster Road, UsaFOREIGN
Secretary
Appointed 30 Sept 1997
Resigned 08 Dec 1998

ANNE, Le Lorier

Resigned
36 Rue Coquilliere, ParisFOREIGN
Born October 1952
Director
Appointed 07 May 2003
Resigned 24 Mar 2005

BARNES, Ronald

Resigned
Brooklands Bungalow, ChobhamGU24 8HE
Born June 1943
Director
Appointed 17 Dec 1997
Resigned 31 May 1999

BEAMENT, Ian Roger

Resigned
24 The Grove, HatfieldAL9 7RN
Born July 1944
Director
Appointed 01 Jun 1993
Resigned 31 Dec 2003

BEMIS, Michael Bruce

Resigned
37 Kensington Park Gardens, LondonW11 2QT
Born April 1947
Director
Appointed 20 Feb 1997
Resigned 28 Jan 1999

BOUDIER, Marc Guy Pascal

Resigned
6 Rue Gustave Guillaumet, Sevres
Born April 1954
Director
Appointed 08 Mar 2001
Resigned 07 Feb 2002

BROWN, Michael John

Resigned
The Malt House, PulboroughRH201NB
Born March 1945
Director
Appointed 01 Jun 1993
Resigned 31 Jul 1997

BROWN 111, Charles

Resigned
3 Leys Road, LeatherheadKT22 0QE
Born August 1947
Director
Appointed 17 Dec 1997
Resigned 08 Dec 1998

CADOUX HUDSON, Humphrey Alan Edward

Resigned
Grosvenor Place, LondonSW1X 7EN
Born November 1960
Director
Appointed 30 Jun 2003
Resigned 02 Apr 2009

CALVEZ, Didier

Resigned
77 Rue Richelieu 75002, ParisFOREIGN
Born May 1953
Director
Appointed 15 Mar 2005
Resigned 02 Apr 2010

CAMUS, Daniel

Resigned
Grosvenor Place, LondonSW1X 7EN
Born April 1952
Director
Appointed 15 Mar 2005
Resigned 02 Apr 2010

CIZAIN, Jack Richard Emile

Resigned
24 Rue Bertron, Sceaux
Born March 1949
Director
Appointed 09 Feb 1999
Resigned 07 Mar 2000

COLLIOU, Yves Jean Marie

Resigned
3 Imfasse Saint Sulpice, Hauts De Seine France 92500
Born June 1945
Director
Appointed 28 Jan 1999
Resigned 18 Jan 2000

COTTRANT, Bernard Alexandre Roger

Resigned
42 Bradbourne Street, LondonSW6 3TE
Born October 1946
Director
Appointed 08 Dec 2000
Resigned 07 May 2003

CREMIEUX, Michel

Resigned
32 Avenue De L'Observatoire, ParisFOREIGN
Born October 1950
Director
Appointed 07 May 2003
Resigned 24 Mar 2005

CUTTILL, Paul Andrew

Resigned
25 Bushey Avenue, LondonE18 2DT
Born May 1959
Director
Appointed 09 Jun 1999
Resigned 07 May 2003

DE RIVAZ, Vincent

Resigned
Grosvenor Place, LondonSW1X 7EN
Born October 1953
Director
Appointed 07 Feb 2002
Resigned 31 Oct 2017

FRANCONY, Michel

Resigned
50 Rue De Montval, Marly Le Roi
Born April 1947
Director
Appointed 07 Sept 2000
Resigned 07 May 2003

GERARD, Creuzet

Resigned
22 Avenue De La Sibelle, ParisFOREIGN
Born March 1953
Director
Appointed 07 May 2003
Resigned 24 Mar 2005

HANRATTY, Judith Christine

Resigned
Flat 10, LondonSW3 4TB
Born August 1943
Director
Appointed 05 Dec 1995
Resigned 20 Feb 1997

KALLSTRAND, Bo

Resigned
9 Rue Theodore De Banville, ParisFOREIGN
Born January 1949
Director
Appointed 07 Feb 2002
Resigned 25 Feb 2003

KERSEY, Michael John

Resigned
7 Pennyfathers Lane, WelwynAL6 0EN
Born October 1941
Director
Appointed 04 Jan 1994
Resigned 31 May 1997

KUSTERER, Thomas Andreas

Resigned
Grosvenor Place, LondonSW1X 7EN
Born March 1968
Director
Appointed 02 Apr 2009
Resigned 29 Mar 2011

LAROCHE, Yann Ulfranc Raymond

Resigned
3 Rue Mademoiselle, ParisFOREIGN
Born May 1945
Director
Appointed 07 May 2003
Resigned 02 Apr 2010

LEDERER, Pierre

Resigned
5 Rue De La Sante, ParisFOREIGN
Born July 1949
Director
Appointed 28 Jan 1999
Resigned 08 Jun 2000

Persons with significant control

2

1 Active
1 Ceased

Edf Energy Holdings Limited

Active
11 Bressenden Place, LondonSW1E 5BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2018

Edf Energy Group Holdings Limited

Ceased
Whitfield Street, LondonW1T 4EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Apr 2018

Fundings

Financials

Latest Activities

Filing History

542

Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
21 July 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 July 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
26 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2021
CS01Confirmation Statement
Capital Allotment Shares
30 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
16 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2019
CH01Change of Director Details
Legacy
21 December 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 December 2018
SH19Statement of Capital
Legacy
21 December 2018
CAP-SSCAP-SS
Resolution
21 December 2018
RESOLUTIONSResolutions
Re Registration Memorandum Articles
3 October 2018
MARMAR
Certificate Re Registration Public Limited Company To Private
3 October 2018
CERT10CERT10
Resolution
3 October 2018
RESOLUTIONSResolutions
Reregistration Public To Private Company
3 October 2018
RR02RR02
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 April 2018
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
4 April 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
24 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 January 2018
TM02Termination of Secretary
Change To A Person With Significant Control
18 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 January 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Resolution
15 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Appoint Person Director Company With Name Date
26 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Termination Secretary Company With Name Termination Date
14 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 August 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Mortgage Satisfy Charge Full
6 November 2013
MR04Satisfaction of Charge
Mortgage Charge Whole Cease And Release With Charge Number
23 October 2013
MR05Certification of Charge
Accounts With Accounts Type Full
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Statement Of Companys Objects
17 November 2011
CC04CC04
Accounts With Accounts Type Group
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Change Person Director Company With Change Date
14 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Termination Director Company With Name
29 March 2011
TM01Termination of Director
Resolution
2 February 2011
RESOLUTIONSResolutions
Legacy
22 December 2010
MG01MG01
Memorandum Articles
2 November 2010
MEM/ARTSMEM/ARTS
Resolution
2 November 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
10 August 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 August 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Accounts With Accounts Type Group
25 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Accounts With Accounts Type Interim
19 April 2010
AAAnnual Accounts
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Accounts With Accounts Type Group
22 June 2009
AAAnnual Accounts
Legacy
3 June 2009
288bResignation of Director or Secretary
Legacy
14 May 2009
363aAnnual Return
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
3 April 2009
288cChange of Particulars
Legacy
5 March 2009
288cChange of Particulars
Legacy
6 February 2009
288cChange of Particulars
Legacy
30 January 2009
288cChange of Particulars
Legacy
17 July 2008
363aAnnual Return
Legacy
11 July 2008
288cChange of Particulars
Legacy
11 July 2008
288cChange of Particulars
Resolution
1 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 May 2008
AAAnnual Accounts
Legacy
10 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 June 2007
AAAnnual Accounts
Accounts With Accounts Type Interim
2 January 2007
AAAnnual Accounts
Legacy
21 September 2006
288cChange of Particulars
Accounts With Accounts Type Group
21 July 2006
AAAnnual Accounts
Legacy
13 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
4 January 2006
AAAnnual Accounts
Accounts With Accounts Type Group
8 August 2005
AAAnnual Accounts
Legacy
8 June 2005
363sAnnual Return (shuttle)
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
12 April 2005
288aAppointment of Director or Secretary
Legacy
22 December 2004
PROSPPROSP
Auditors Resignation Company
16 September 2004
AUDAUD
Accounts With Accounts Type Interim
15 July 2004
AAAnnual Accounts
Legacy
23 June 2004
288cChange of Particulars
Legacy
17 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 June 2004
AAAnnual Accounts
Legacy
28 May 2004
PROSPPROSP
Legacy
7 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
22 December 2003
AAAnnual Accounts
Legacy
28 August 2003
363sAnnual Return (shuttle)
Legacy
28 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
287Change of Registered Office
Certificate Change Of Name Company
30 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 June 2003
PROSPPROSP
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
12 June 2003
288bResignation of Director or Secretary
Legacy
6 June 2003
288aAppointment of Director or Secretary
Legacy
6 June 2003
288aAppointment of Director or Secretary
Legacy
6 June 2003
288bResignation of Director or Secretary
Legacy
6 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 May 2003
AAAnnual Accounts
Accounts With Accounts Type Interim
19 December 2002
AAAnnual Accounts
Legacy
26 October 2002
288bResignation of Director or Secretary
Legacy
6 October 2002
88(2)R88(2)R
Resolution
6 October 2002
RESOLUTIONSResolutions
Resolution
6 October 2002
RESOLUTIONSResolutions
Legacy
6 October 2002
123Notice of Increase in Nominal Capital
Legacy
17 August 2002
288cChange of Particulars
Legacy
1 August 2002
363sAnnual Return (shuttle)
Legacy
27 May 2002
PROSPPROSP
Accounts With Accounts Type Group
29 April 2002
AAAnnual Accounts
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
22 April 2002
88(2)R88(2)R
Legacy
22 April 2002
123Notice of Increase in Nominal Capital
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Legacy
22 April 2002
88(2)R88(2)R
Legacy
22 April 2002
123Notice of Increase in Nominal Capital
Resolution
22 April 2002
RESOLUTIONSResolutions
Resolution
22 April 2002
RESOLUTIONSResolutions
Legacy
18 April 2002
288aAppointment of Director or Secretary
Legacy
14 March 2002
288bResignation of Director or Secretary
Legacy
14 March 2002
288bResignation of Director or Secretary
Resolution
12 March 2002
RESOLUTIONSResolutions
Memorandum Articles
4 October 2001
MEM/ARTSMEM/ARTS
Memorandum Articles
4 October 2001
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 October 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 October 2001
288bResignation of Director or Secretary
Legacy
27 September 2001
288cChange of Particulars
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
28 August 2001
288cChange of Particulars
Legacy
14 June 2001
363sAnnual Return (shuttle)
Legacy
5 June 2001
288cChange of Particulars
Legacy
31 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 April 2001
AAAnnual Accounts
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
1 February 2001
288aAppointment of Director or Secretary
Legacy
26 October 2000
288aAppointment of Director or Secretary
Legacy
22 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
26 July 2000
AAAnnual Accounts
Legacy
5 July 2000
288bResignation of Director or Secretary
Legacy
15 June 2000
363sAnnual Return (shuttle)
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
7 February 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
5 December 1999
AUDAUD
Legacy
4 August 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
8 July 1999
AAAnnual Accounts
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
28 June 1999
288cChange of Particulars
Legacy
25 June 1999
288cChange of Particulars
Legacy
10 June 1999
288bResignation of Director or Secretary
Legacy
25 May 1999
363aAnnual Return
Legacy
7 May 1999
403aParticulars of Charge Subject to s859A
Legacy
7 May 1999
288cChange of Particulars
Legacy
7 May 1999
288cChange of Particulars
Legacy
9 March 1999
403aParticulars of Charge Subject to s859A
Legacy
24 February 1999
395Particulars of Mortgage or Charge
Legacy
16 February 1999
288aAppointment of Director or Secretary
Legacy
16 February 1999
288cChange of Particulars
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
24 December 1998
288bResignation of Director or Secretary
Legacy
24 December 1998
288bResignation of Director or Secretary
Legacy
24 December 1998
288bResignation of Director or Secretary
Legacy
24 December 1998
288aAppointment of Director or Secretary
Legacy
2 December 1998
363aAnnual Return
Legacy
2 December 1998
288cChange of Particulars
Legacy
2 December 1998
288cChange of Particulars
Legacy
2 December 1998
288cChange of Particulars
Legacy
27 November 1998
288cChange of Particulars
Legacy
18 November 1998
288aAppointment of Director or Secretary
Legacy
17 November 1998
288cChange of Particulars
Legacy
17 November 1998
288cChange of Particulars
Legacy
22 October 1998
88(2)R88(2)R
Legacy
22 October 1998
88(2)R88(2)R
Legacy
16 October 1998
288aAppointment of Director or Secretary
Legacy
14 October 1998
395Particulars of Mortgage or Charge
Legacy
30 September 1998
288bResignation of Director or Secretary
Legacy
18 August 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
14 July 1998
AAAnnual Accounts
Legacy
13 July 1998
288cChange of Particulars
Legacy
8 June 1998
288bResignation of Director or Secretary
Legacy
4 June 1998
363aAnnual Return
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288aAppointment of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
21 January 1998
225Change of Accounting Reference Date
Legacy
29 October 1997
363aAnnual Return
Accounts With Accounts Type Full Group
28 October 1997
AAAnnual Accounts
Legacy
27 October 1997
288aAppointment of Director or Secretary
Legacy
27 October 1997
288bResignation of Director or Secretary
Legacy
12 August 1997
288bResignation of Director or Secretary
Legacy
11 June 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
88(2)R88(2)R
Legacy
24 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
14 March 1997
88(2)R88(2)R
Legacy
5 March 1997
88(2)R88(2)R
Legacy
28 February 1997
288bResignation of Director or Secretary
Legacy
28 February 1997
288bResignation of Director or Secretary
Legacy
28 February 1997
288bResignation of Director or Secretary
Legacy
28 February 1997
288bResignation of Director or Secretary
Legacy
28 February 1997
288aAppointment of Director or Secretary
Legacy
28 February 1997
288aAppointment of Director or Secretary
Legacy
28 February 1997
288aAppointment of Director or Secretary
Legacy
28 February 1997
288aAppointment of Director or Secretary
Legacy
26 February 1997
88(2)R88(2)R
Legacy
5 February 1997
88(2)R88(2)R
Legacy
22 January 1997
88(2)R88(2)R
Legacy
14 January 1997
88(2)R88(2)R
Legacy
14 January 1997
88(2)R88(2)R
Legacy
17 December 1996
88(2)R88(2)R
Legacy
17 December 1996
88(2)R88(2)R
Legacy
17 December 1996
88(2)R88(2)R
Legacy
26 November 1996
88(2)R88(2)R
Legacy
9 November 1996
88(2)R88(2)R
Legacy
9 November 1996
88(2)R88(2)R
Legacy
9 November 1996
88(2)R88(2)R
Legacy
6 November 1996
363aAnnual Return
Legacy
9 October 1996
88(2)R88(2)R
Legacy
9 October 1996
88(2)R88(2)R
Legacy
9 October 1996
88(2)R88(2)R
Legacy
9 October 1996
88(2)R88(2)R
Legacy
10 September 1996
88(2)R88(2)R
Legacy
10 September 1996
88(2)R88(2)R
Legacy
10 September 1996
88(2)R88(2)R
Legacy
29 August 1996
88(2)R88(2)R
Legacy
29 August 1996
88(2)R88(2)R
Legacy
27 August 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 August 1996
AAAnnual Accounts
Resolution
21 August 1996
RESOLUTIONSResolutions
Resolution
21 August 1996
RESOLUTIONSResolutions
Legacy
2 August 1996
88(2)R88(2)R
Legacy
2 August 1996
88(2)R88(2)R
Legacy
23 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
16 July 1996
88(2)R88(2)R
Legacy
8 July 1996
88(2)R88(2)R
Legacy
8 July 1996
88(2)R88(2)R
Legacy
27 June 1996
88(2)R88(2)R
Resolution
20 June 1996
RESOLUTIONSResolutions
Legacy
18 June 1996
88(2)R88(2)R
Legacy
5 June 1996
88(2)R88(2)R
Legacy
24 May 1996
88(2)R88(2)R
Legacy
9 May 1996
88(2)R88(2)R
Legacy
1 May 1996
88(2)R88(2)R
Legacy
1 May 1996
88(2)R88(2)R
Legacy
1 May 1996
88(2)R88(2)R
Legacy
1 May 1996
88(2)R88(2)R
Legacy
22 April 1996
88(2)R88(2)R
Legacy
22 April 1996
88(2)R88(2)R
Legacy
22 April 1996
88(2)R88(2)R
Legacy
4 April 1996
88(2)R88(2)R
Legacy
4 April 1996
88(2)R88(2)R
Legacy
4 April 1996
88(2)R88(2)R
Legacy
4 April 1996
88(2)R88(2)R
Legacy
31 March 1996
88(2)R88(2)R
Legacy
18 March 1996
88(2)R88(2)R
Legacy
11 March 1996
88(2)R88(2)R
Legacy
11 March 1996
88(2)R88(2)R
Legacy
11 March 1996
88(2)R88(2)R
Legacy
11 February 1996
122122
Legacy
7 February 1996
169169
Resolution
1 February 1996
RESOLUTIONSResolutions
Resolution
1 February 1996
RESOLUTIONSResolutions
Legacy
17 January 1996
88(2)R88(2)R
Legacy
17 January 1996
88(2)R88(2)R
Legacy
12 January 1996
353a353a
Legacy
11 January 1996
88(2)R88(2)R
Legacy
19 December 1995
288288
Legacy
24 November 1995
88(2)R88(2)R
Legacy
24 November 1995
88(2)R88(2)R
Legacy
24 November 1995
88(2)R88(2)R
Legacy
9 November 1995
88(2)R88(2)R
Legacy
9 November 1995
88(2)R88(2)R
Legacy
9 November 1995
88(2)R88(2)R
Legacy
6 November 1995
363x363x
Legacy
2 November 1995
PROSPPROSP
Legacy
24 October 1995
88(2)R88(2)R
Legacy
17 October 1995
88(2)R88(2)R
Legacy
17 October 1995
88(2)R88(2)R
Legacy
10 October 1995
88(2)R88(2)R
Legacy
10 October 1995
88(2)R88(2)R
Legacy
5 October 1995
288288
Legacy
25 September 1995
88(2)R88(2)R
Legacy
25 September 1995
88(2)R88(2)R
Legacy
25 September 1995
88(2)R88(2)R
Legacy
25 September 1995
88(2)R88(2)R
Legacy
14 September 1995
88(2)R88(2)R
Legacy
14 September 1995
88(2)R88(2)R
Legacy
14 September 1995
88(2)R88(2)R
Legacy
14 September 1995
88(2)R88(2)R
Legacy
14 September 1995
88(2)R88(2)R
Legacy
14 September 1995
88(2)R88(2)R
Legacy
22 August 1995
88(2)R88(2)R
Legacy
21 August 1995
88(2)R88(2)R
Legacy
21 August 1995
88(2)R88(2)R
Legacy
21 August 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 August 1995
AAAnnual Accounts
Memorandum Articles
16 August 1995
MEM/ARTSMEM/ARTS
Resolution
16 August 1995
RESOLUTIONSResolutions
Resolution
16 August 1995
RESOLUTIONSResolutions
Resolution
16 August 1995
RESOLUTIONSResolutions
Legacy
16 August 1995
88(2)R88(2)R
Legacy
16 August 1995
88(2)R88(2)R
Legacy
24 July 1995
88(2)R88(2)R
Legacy
24 July 1995
88(2)R88(2)R
Legacy
24 July 1995
88(2)R88(2)R
Legacy
24 July 1995
88(2)R88(2)R
Legacy
14 July 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)R88(2)R
Legacy
10 July 1995
88(2)R88(2)R
Legacy
20 June 1995
88(2)R88(2)R
Legacy
20 June 1995
88(2)R88(2)R
Legacy
20 June 1995
88(2)R88(2)R
Legacy
25 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
1 May 1995
88(2)R88(2)R
Legacy
12 April 1995
122122
Legacy
10 April 1995
88(2)R88(2)R
Legacy
10 April 1995
88(2)R88(2)R
Legacy
10 April 1995
88(2)R88(2)R
Legacy
17 March 1995
88(2)R88(2)R
Legacy
17 March 1995
88(2)R88(2)R
Legacy
10 March 1995
88(2)R88(2)R
Legacy
10 March 1995
88(2)R88(2)R
Legacy
10 March 1995
88(2)R88(2)R
Legacy
8 March 1995
169169
Legacy
21 February 1995
88(2)Return of Allotment of Shares
Legacy
21 February 1995
88(2)Return of Allotment of Shares
Legacy
21 February 1995
88(2)Return of Allotment of Shares
Legacy
20 February 1995
88(2)R88(2)R
Legacy
15 February 1995
88(2)R88(2)R
Legacy
14 February 1995
88(2)R88(2)R
Legacy
23 January 1995
88(2)R88(2)R
Legacy
23 January 1995
88(2)R88(2)R
Legacy
23 January 1995
88(2)R88(2)R
Legacy
23 January 1995
88(2)R88(2)R
Legacy
23 January 1995
88(2)R88(2)R
Legacy
8 January 1995
88(2)R88(2)R
Legacy
8 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
88(2)R88(2)R
Legacy
15 December 1994
88(2)R88(2)R
Legacy
7 December 1994
288288
Legacy
29 November 1994
88(2)R88(2)R
Legacy
21 November 1994
88(2)R88(2)R
Legacy
21 November 1994
88(2)R88(2)R
Legacy
9 November 1994
363sAnnual Return (shuttle)
Legacy
26 October 1994
88(2)R88(2)R
Legacy
26 October 1994
88(2)R88(2)R
Legacy
21 October 1994
88(2)R88(2)R
Legacy
21 October 1994
88(2)R88(2)R
Legacy
4 October 1994
88(2)R88(2)R
Legacy
4 October 1994
88(2)R88(2)R
Legacy
20 September 1994
288288
Legacy
20 September 1994
88(2)R88(2)R
Legacy
20 September 1994
88(2)R88(2)R
Legacy
6 September 1994
88(2)R88(2)R
Legacy
17 August 1994
88(2)R88(2)R
Legacy
17 August 1994
88(2)R88(2)R
Legacy
17 August 1994
88(2)R88(2)R
Legacy
12 August 1994
288288
Legacy
12 August 1994
288288
Resolution
12 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 August 1994
AAAnnual Accounts
Legacy
1 August 1994
88(2)R88(2)R
Legacy
1 August 1994
88(2)R88(2)R
Legacy
1 August 1994
88(2)R88(2)R
Legacy
1 August 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Legacy
4 July 1994
88(2)R88(2)R
Legacy
4 July 1994
88(2)R88(2)R
Legacy
30 June 1994
88(2)R88(2)R
Legacy
30 June 1994
88(2)R88(2)R
Legacy
18 May 1994
88(2)R88(2)R
Legacy
4 May 1994
88(2)R88(2)R
Legacy
4 May 1994
88(2)R88(2)R
Legacy
4 May 1994
88(2)R88(2)R
Legacy
4 May 1994
88(2)R88(2)R
Legacy
20 April 1994
288288
Legacy
11 April 1994
88(2)R88(2)R
Legacy
11 April 1994
88(2)R88(2)R
Legacy
11 April 1994
88(2)R88(2)R
Legacy
11 April 1994
88(2)R88(2)R
Legacy
11 April 1994
88(2)R88(2)R
Legacy
8 April 1994
88(2)Return of Allotment of Shares
Legacy
11 March 1994
88(2)R88(2)R
Legacy
9 March 1994
88(2)R88(2)R
Legacy
28 February 1994
88(2)R88(2)R
Legacy
27 February 1994
88(2)R88(2)R
Legacy
25 February 1994
288288
Legacy
8 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
8 February 1994
88(2)R88(2)R
Legacy
2 February 1994
288288
Legacy
16 January 1994
88(2)R88(2)R
Legacy
4 January 1994
88(2)R88(2)R
Legacy
21 December 1993
288288
Legacy
6 December 1993
88(2)R88(2)R
Legacy
25 November 1993
88(2)Return of Allotment of Shares
Legacy
7 November 1993
363sAnnual Return (shuttle)
Legacy
31 October 1993
88(2)R88(2)R
Legacy
28 October 1993
88(2)R88(2)R
Legacy
19 October 1993
88(2)R88(2)R
Legacy
7 September 1993
288288
Legacy
23 August 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 August 1993
AAAnnual Accounts
Resolution
19 August 1993
RESOLUTIONSResolutions
Legacy
11 August 1993
288288
Legacy
3 August 1993
88(2)R88(2)R
Legacy
3 August 1993
88(2)R88(2)R
Legacy
13 July 1993
88(2)R88(2)R
Legacy
13 July 1993
88(2)R88(2)R
Legacy
16 June 1993
288288
Legacy
16 June 1993
288288
Legacy
1 June 1993
88(2)R88(2)R
Legacy
12 May 1993
88(2)R88(2)R
Legacy
6 May 1993
88(2)R88(2)R
Legacy
21 April 1993
PROSPPROSP
Legacy
18 April 1993
88(2)R88(2)R
Legacy
2 April 1993
88(2)R88(2)R
Legacy
22 March 1993
88(2)R88(2)R
Legacy
11 March 1993
88(2)R88(2)R
Legacy
1 March 1993
88(2)R88(2)R
Legacy
26 February 1993
88(2)R88(2)R
Legacy
13 February 1993
88(2)R88(2)R
Legacy
11 February 1993
88(2)R88(2)R
Legacy
9 February 1993
88(2)R88(2)R
Legacy
25 January 1993
88(2)R88(2)R
Legacy
12 January 1993
88(2)R88(2)R
Legacy
12 January 1993
88(2)R88(2)R
Legacy
15 December 1992
88(2)R88(2)R
Legacy
10 December 1992
288288
Legacy
30 November 1992
88(2)R88(2)R
Legacy
10 November 1992
363x363x
Legacy
26 October 1992
88(2)R88(2)R
Accounts With Accounts Type Full Group
2 September 1992
AAAnnual Accounts
Resolution
2 September 1992
RESOLUTIONSResolutions
Legacy
14 July 1992
288288
Memorandum Articles
27 March 1992
MEM/ARTSMEM/ARTS
Legacy
8 November 1991
363x363x
Accounts With Accounts Type Full Group
1 October 1991
AAAnnual Accounts
Resolution
1 October 1991
RESOLUTIONSResolutions
Legacy
25 January 1991
PROSPPROSP
Legacy
16 January 1991
353a353a
Legacy
4 January 1991
288288
Legacy
2 January 1991
88(2)R88(2)R
Legacy
13 December 1990
88(2)R88(2)R
Resolution
10 December 1990
RESOLUTIONSResolutions
Resolution
10 December 1990
RESOLUTIONSResolutions
Resolution
10 December 1990
RESOLUTIONSResolutions
Resolution
10 December 1990
RESOLUTIONSResolutions
Resolution
10 December 1990
RESOLUTIONSResolutions
Legacy
10 December 1990
123Notice of Increase in Nominal Capital
Legacy
10 December 1990
122122
Accounts With Accounts Type Full
17 October 1990
AAAnnual Accounts
Legacy
17 October 1990
363aAnnual Return
Legacy
8 May 1990
288288
Memorandum Articles
1 May 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
26 April 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
24 April 1990
MEM/ARTSMEM/ARTS
Resolution
24 April 1990
RESOLUTIONSResolutions
Legacy
4 April 1990
288288
Memorandum Articles
27 March 1990
MEM/ARTSMEM/ARTS
Resolution
27 March 1990
RESOLUTIONSResolutions
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
288288
Legacy
27 March 1990
287Change of Registered Office
Certificate Authorisation To Commence Business Borrow
20 February 1990
CERT8CERT8
Application To Commence Business
20 February 1990
117117
Resolution
19 February 1990
RESOLUTIONSResolutions
Resolution
19 February 1990
RESOLUTIONSResolutions
Legacy
19 February 1990
88(2)R88(2)R
Legacy
19 February 1990
88(2)R88(2)R
Legacy
4 January 1990
288288
Legacy
29 August 1989
287Change of Registered Office
Incorporation Company
1 April 1989
NEWINCIncorporation