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)
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288b Director resigned
03 Apr 2002 288b Director resigned
09 Jan 2002 88(2)R Ad 28/12/01--------- £ si 4000000@1=4000000 £ ic 1483591/5483591
09 Jan 2002 123 Nc inc already adjusted 28/12/01
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
23 Apr 2001 363s Return made up to 02/04/01; full list of members
21 Nov 2000 288a New director appointed
12 Sep 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 288c Director's particulars changed
10 Aug 2000 288b Director resigned
26 May 2000 288a New secretary appointed
24 May 2000 CERTNM Company name changed volunteer energy LIMITED\certificate issued on 24/05/00
05 May 2000 288b Secretary resigned
05 May 2000 363s Return made up to 02/04/00; full list of members
25 Feb 2000 287 Registered office changed on 25/02/00 from: hollinswood house stafford park 1 telford shropshire TF3 3DD
04 Jul 1999 AA Full accounts made up to 30 September 1998
04 Jul 1999 288a New director appointed
04 Jul 1999 288a New director appointed
05 Jun 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
14 May 1999 288a New director appointed
11 May 1999 288a New director appointed
11 May 1999 288a New director appointed
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