ENGIE SUPPLY HOLDING UK LIMITED

Company number 02706333

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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 Aug 2019 AA Full accounts made up to 31 December 2018
02 May 2019 TM01 Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
15 Jan 2018 AP01 Appointment of Mr Kevin Adrian Dibble as a director on 1 January 2018
15 Jan 2018 AP01 Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 January 2018
15 Jan 2018 TM01 Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Paul Edwin Rawson on 3 February 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 51,900,792
27 Jan 2016 CERTNM Company name changed gdf suez energy uk LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-22
27 Jan 2016 CONNOT Change of name notice
22 Jan 2016 CH01 Director's details changed for Mr Simon David Pinnell on 1 January 2016
22 Jan 2016 AP01 Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016
22 Jan 2016 AP01 Appointment of Mr Wilfrid Petrie as a director on 1 January 2016
22 Jan 2016 AP03 Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
22 Jan 2016 TM01 Termination of appointment of August Johannes Weiss as a director on 1 January 2016
22 Jan 2016 TM02 Termination of appointment of Hillary Berger as a secretary on 1 January 2016
22 Jan 2016 TM01 Termination of appointment of Stephen Riley as a director on 31 December 2015
22 Jan 2016 TM01 Termination of appointment of Hillary Sue Berger as a director on 1 January 2016
28 Sep 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 51,900,792