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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)
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 51,900,792
25 Mar 2014 AP01 Appointment of Mr August Johannes Weiss as a director
05 Nov 2013 AP01 Appointment of Mr Simon David Pinnell as a director
05 Nov 2013 AP01 Appointment of Ms Hillary Sue Berger as a director
05 Nov 2013 TM01 Termination of appointment of Justin Lester as a director
05 Nov 2013 TM01 Termination of appointment of David Park as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from No 1 26 Whitehall Road Leeds LS12 1BE United Kingdom on 4 April 2013
04 Apr 2013 CH01 Director's details changed for Mr David Park on 19 March 2013
04 Apr 2013 CH01 Director's details changed for Justin Lester on 19 March 2013
20 Mar 2013 AD01 Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 20 March 2013
19 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Second filing AP03 for ms hillary berger
25 Jul 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for mr david park
25 Jul 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for mr justin lester
20 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
12 Oct 2011 TM01 Termination of appointment of Alain Janssens as a director
12 Oct 2011 TM01 Termination of appointment of Louis De Salivet De Fouchecour as a director
12 Oct 2011 TM02 Termination of appointment of David Park as a secretary
12 Oct 2011 TM01 Termination of appointment of Jean-Pierre Roncato as a director
12 Oct 2011 AP01 Appointment of Justin Lester as a director
  • ANNOTATION A second filed AP01 was registered on 25/07/2012
12 Oct 2011 AP03 Appointment of Hillary Berger as a secretary
  • ANNOTATION A second filed AP03 was registered on 25/07/2012
12 Oct 2011 AP01 Appointment of Mr David Park as a director
  • ANNOTATION A second filed AP01 was registered on 25/07/2012
09 Aug 2011 AUD Auditor's resignation