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)
30 Apr 1999 88(3) Particulars of contract relating to shares
30 Apr 1999 88(2)R Ad 14/04/99--------- £ si 1038591@1=1038591 £ ic 445000/1483591
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
30 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1999 123 £ nc 1000000/1500000 14/04/99
28 Apr 1999 363s Return made up to 02/04/99; full list of members
28 Apr 1999 288b Director resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Secretary resigned;director resigned
07 Jul 1998 AA Full accounts made up to 30 September 1997
14 Apr 1998 363s Return made up to 02/04/98; no change of members
05 Feb 1998 88(3) Particulars of contract relating to shares
05 Feb 1998 88(2)R Ad 30/09/97--------- £ si 300000@1=300000 £ ic 145000/445000
27 Oct 1997 288b Secretary resigned;director resigned
22 Oct 1997 288a New secretary appointed;new director appointed
11 Jul 1997 AA Full accounts made up to 30 September 1996
13 May 1997 363s Return made up to 13/04/97; no change of members
06 Aug 1996 AA Full accounts made up to 30 September 1995
14 May 1996 363s Return made up to 13/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Aug 1995 AA Full accounts made up to 30 September 1994
14 Jun 1995 288 New director appointed
12 May 1995 363s Return made up to 13/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 1995 287 Registered office changed on 31/03/95 from: 2 landau court tan bank wellington,telford shropshire.TF1 1HE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.