Edf Energy (Northern Offshore Wind) Ltd was setup in 2001, it has a status of "Dissolved". The companies directors are Lind, Susan Elizabeth, Giles, Gail Vlaerie, Souto, Joe.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIND, Susan Elizabeth | 20 June 2018 | - | 1 |
GILES, Gail Vlaerie | 09 February 2001 | 06 April 2001 | 1 |
SOUTO, Joe | 17 September 2009 | 04 August 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 February 2019 | |
DS01 - Striking off application by a company | 25 January 2019 | |
AP03 - Appointment of secretary | 18 July 2018 | |
AP01 - Appointment of director | 16 July 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
PSC02 - N/A | 11 July 2018 | |
AD01 - Change of registered office address | 11 July 2018 | |
AC92 - N/A | 23 May 2018 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 April 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 January 2017 | |
DS01 - Striking off application by a company | 09 January 2017 | |
AA - Annual Accounts | 14 September 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AP01 - Appointment of director | 19 August 2014 | |
TM02 - Termination of appointment of secretary | 19 August 2014 | |
TM01 - Termination of appointment of director | 19 August 2014 | |
AR01 - Annual Return | 29 May 2014 | |
CH01 - Change of particulars for director | 23 August 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AP01 - Appointment of director | 11 September 2012 | |
AP01 - Appointment of director | 31 August 2012 | |
TM01 - Termination of appointment of director | 31 August 2012 | |
TM01 - Termination of appointment of director | 31 August 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AP01 - Appointment of director | 24 April 2012 | |
TM01 - Termination of appointment of director | 23 April 2012 | |
CC04 - Statement of companies objects | 17 November 2011 | |
AA - Annual Accounts | 16 August 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
TM01 - Termination of appointment of director | 29 March 2011 | |
RESOLUTIONS - N/A | 24 February 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 11 June 2010 | |
CH03 - Change of particulars for secretary | 10 May 2010 | |
AA - Annual Accounts | 05 November 2009 | |
TM02 - Termination of appointment of secretary | 12 October 2009 | |
AP03 - Appointment of secretary | 12 October 2009 | |
363a - Annual Return | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2009 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363s - Annual Return | 11 August 2007 | |
AA - Annual Accounts | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
AA - Annual Accounts | 21 September 2006 | |
363s - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 09 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
363s - Annual Return | 08 June 2005 | |
AUD - Auditor's letter of resignation | 16 September 2004 | |
AA - Annual Accounts | 23 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2004 | |
363s - Annual Return | 16 June 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 27 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
RESOLUTIONS - N/A | 24 October 2003 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
CERTNM - Change of name certificate | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
363s - Annual Return | 17 February 2003 | |
288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
AA - Annual Accounts | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
287 - Change in situation or address of Registered Office | 14 March 2002 | |
363s - Annual Return | 07 February 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
225 - Change of Accounting Reference Date | 22 February 2001 | |
287 - Change in situation or address of Registered Office | 22 February 2001 | |
288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
CERTNM - Change of name certificate | 01 February 2001 | |
NEWINC - New incorporation documents | 12 January 2001 |