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)
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
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Paymet of dividend 24/05/2011
02 Aug 2011 AUD Auditor's resignation
27 Jul 2011 MISC Section 519
20 May 2011 AA Group of companies' accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Dr Stephen Riley as a director
01 Apr 2011 TM01 Termination of appointment of Marc Hirt as a director
01 Apr 2011 TM01 Termination of appointment of Stephane Brimont as a director
02 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 31/08/2010
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Jean-Pierre Roncato as a director
07 Jul 2010 TM01 Termination of appointment of Jean Depail as a director
06 Jul 2010 AP01 Appointment of Stephane Brimont as a director
18 May 2010 AP01 Appointment of Alain Francois Marie Louise Janssens as a director
11 May 2010 TM01 Termination of appointment of Pierre Clavel as a director
11 May 2010 TM01 Termination of appointment of Patrick Maes as a director
11 May 2010 TM01 Termination of appointment of Yves Jourdain as a director
11 May 2010 TM01 Termination of appointment of Frederique Dufresnoy as a director
11 May 2010 TM01 Termination of appointment of Charles Hertoghe as a director
08 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Madame Frederique Anne Dufresnoy on 25 March 2010