EDF Energy (NNB) Limited — Filings & Documents (32)
Information sheet re S.751(3)
2023-04-06 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
Information sheet re S.751(1)
2022-12-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-14 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-07-04 · Share Related
(E)Special resolution for reduction of capital
2022-06-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-29 · Charges
(E)Instrument
2022-04-29 · Other
(E)FNSC17 - Solvency Statement
2022-04-25 · Other
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)Altered Articles of Association
2016-12-07 · Memorandum & Articles
(E)Special resolution
2016-12-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-03-01 · Charges
(E)Instrument
2016-03-01 · Other
(E)Certificate of Registration of Charge
2016-03-01 · Charges
(E)FNSC1 - Return of Allotment
2016-02-15 · Share Related
Certificate of Incorporation
2015-12-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-16 · Share Related
(E)Articles of Association
2015-12-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| Information sheet re S.751(1) | Other | 2022-12-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-07-04 | |
| (E)Special resolution for reduction of capital | Other | 2022-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-29 | |
| (E)Instrument | Other | 2022-04-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-07 | |
| (E)Special resolution | Other | 2016-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-01 | |
| (E)Instrument | Other | 2016-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-15 | |
| Certificate of Incorporation | Incorporation | 2015-12-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-16 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-16 |
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