ENGIE URBAN ENERGY LIMITED

Company number 01506399

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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)
06 Apr 2020 AP01 Appointment of Mr Bilal Hashim Lala as a director on 1 April 2020
06 Apr 2020 AP01 Appointment of Mr Samuel Hockman as a director on 1 April 2020
06 Apr 2020 TM01 Termination of appointment of Lee Kitchen as a director on 31 March 2020
06 Apr 2020 TM01 Termination of appointment of Andrew David Hart as a director on 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of David Anthony Sheridan as a director on 30 September 2018
19 Jan 2018 AP01 Appointment of Mr David Anthony Sheridan as a director on 1 January 2018
19 Jan 2018 AP01 Appointment of Mr Andrew David Hart as a director on 1 January 2018
15 Jan 2018 AP01 Appointment of Mr Lee Kitchen as a director on 1 January 2018
15 Jan 2018 TM01 Termination of appointment of Simon David Pinnell as a director on 9 January 2018
15 Jan 2018 TM01 Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
03 Nov 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 CH01 Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
05 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
08 Nov 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 CERTNM Company name changed cofely district energy LIMITED\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-19
29 Feb 2016 CONNOT Change of name notice
03 Feb 2016 AP01 Appointment of Mr Simon David Pinnell as a director on 1 January 2016
03 Feb 2016 TM01 Termination of appointment of Richard John Blumberger as a director on 31 January 2016
25 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 550,000
20 Jan 2016 AA Full accounts made up to 31 December 2014