EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

04600558
ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND DH4 5RA

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
12 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Sep 2022 insolvency Solvency Statement dated 31/08/22 1 Buy now
12 Sep 2022 resolution Resolution 1 Buy now
30 May 2022 officers Appointment of director (Mr Matthieu Thomas Hue) 2 Buy now
27 May 2022 officers Termination of appointment of director (Pierre-Arthur, Maurice, Michel Lestrade) 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Appointment of director (Mr Pierre-Arthur, Maurice, Michel Lestrade) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Matthieu Thomas Hue) 1 Buy now
19 Aug 2021 accounts Annual Accounts 19 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 officers Appointment of secretary (Ms Melanie Shanker) 2 Buy now
14 May 2021 officers Termination of appointment of secretary (Susan Elizabeth Lind) 1 Buy now
06 Aug 2020 accounts Annual Accounts 23 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 23 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2018 accounts Annual Accounts 21 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 officers Termination of appointment of director (Owen John Henry Forster) 1 Buy now
28 Feb 2018 officers Termination of appointment of director (Geraldine Marie Roseline Anceau) 1 Buy now
28 Feb 2018 officers Appointment of director (Mr Hassaan Majid) 2 Buy now
17 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2017 accounts Annual Accounts 17 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2017 officers Appointment of director (Mr Matthieu Thomas Hue) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Christian Dominique Yves Marie Egal) 1 Buy now
10 Feb 2017 officers Termination of appointment of director (Matthew Sykes) 1 Buy now
29 Dec 2016 officers Appointment of director (Geraldine Marie Roseline Anceau) 2 Buy now
11 Oct 2016 accounts Annual Accounts 18 Buy now
07 Jun 2016 officers Appointment of director (Mr Owen John Henry Forster) 2 Buy now
03 Jun 2016 officers Termination of appointment of director (David Simon George Baker) 1 Buy now
26 May 2016 annual-return Annual Return 5 Buy now
28 Jan 2016 officers Change of particulars for director (Mr Christian Dominique Yves Marie Egal) 2 Buy now
25 Aug 2015 accounts Annual Accounts 16 Buy now
29 Jul 2015 officers Change of particulars for director (Mr David Simon George Baker) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Matthew Sykes) 2 Buy now
27 Jul 2015 officers Appointment of director (Christian Dominique Yves Marie Egal) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Laurence Juin) 1 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
07 May 2015 officers Appointment of director (Mr David Simon George Baker) 2 Buy now
07 May 2015 officers Termination of appointment of director (Robert Guyler) 1 Buy now
13 Mar 2015 officers Appointment of secretary (Mrs Susan Elizabeth Lind) 2 Buy now
22 Feb 2015 auditors Auditors Resignation Company 1 Buy now
01 Oct 2014 accounts Annual Accounts 14 Buy now
24 Sep 2014 officers Termination of appointment of secretary (Stephane Kaczorowski) 1 Buy now
01 Aug 2014 officers Appointment of director (Matthew Sykes) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Stuart Crooks) 1 Buy now
29 May 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 resolution Resolution 34 Buy now
25 Apr 2014 officers Appointment of secretary (Stephane Kaczorowski) 2 Buy now
25 Apr 2014 officers Termination of appointment of secretary (Joe Souto) 1 Buy now
24 Apr 2014 capital Return of Allotment of shares 3 Buy now
24 Apr 2014 officers Appointment of director (Laurence Juin) 2 Buy now
06 Jan 2014 officers Appointment of director (Robert Guyler) 2 Buy now
06 Jan 2014 officers Appointment of director (Mr Stuart Crooks) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Ronan Lory) 1 Buy now
03 Jan 2014 officers Termination of appointment of director (Martin Lawrence) 1 Buy now
02 Oct 2013 accounts Annual Accounts 13 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
03 Aug 2012 accounts Annual Accounts 1 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
21 May 2012 capital Return of Allotment of shares 3 Buy now
26 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Mar 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 officers Appointment of director (Mr Martin Charles Lawrence) 2 Buy now
04 Mar 2012 officers Termination of appointment of director (Joe Souto) 1 Buy now
02 Mar 2012 officers Appointment of director (Ronan Emmanuel Lory) 2 Buy now
02 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Sep 2011 accounts Annual Accounts 1 Buy now
17 May 2011 annual-return Annual Return 3 Buy now
30 Mar 2011 officers Termination of appointment of director (Thomas Kusterer) 1 Buy now
25 Mar 2011 resolution Resolution 24 Buy now
04 Oct 2010 accounts Annual Accounts 1 Buy now
11 Jun 2010 annual-return Annual Return 4 Buy now
10 May 2010 officers Change of particulars for director (Joe Souto) 2 Buy now
10 May 2010 officers Change of particulars for secretary (Joe Souto) 1 Buy now
27 Oct 2009 accounts Annual Accounts 1 Buy now
08 Oct 2009 officers Appointment of secretary (Joe Souto) 1 Buy now
08 Oct 2009 officers Appointment of director (Joe Souto) 2 Buy now
30 Sep 2009 officers Appointment terminated director robert higson 1 Buy now
30 Sep 2009 officers Appointment terminated secretary robert higson 1 Buy now
28 May 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
09 Apr 2009 officers Director appointed thomas andreas kusterer 2 Buy now
09 Apr 2009 officers Appointment terminated director humphrey cadoux hudson 1 Buy now
13 Feb 2009 officers Director's change of particulars / humphrey cadoux hudson / 09/01/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 1 Buy now
14 Jul 2008 annual-return Return made up to 15/05/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 1 Buy now
07 Aug 2007 annual-return Return made up to 15/05/07; no change of members 7 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now