ENGIE RENEWABLES LIMITED

Company number 03094654

Date	Type	Description	View / Download
26 Mar 2020	TM01	Termination of appointment of Carl Foreman as a director on 26 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Christopher Stuart Thomas as a director on 26 March 2020	(1 page)
18 Dec 2019	TM01	Termination of appointment of Robert Paul Tate as a director on 12 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Christopher Stuart Thomas as a director on 12 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Carl Foreman as a director on 12 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Matteo Maria Maino as a director on 12 December 2019	(1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
06 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
30 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
04 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
05 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
20 Apr 2016	AP01	Appointment of Mr David George Alcock as a director on 31 March 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Clive John Warden as a director on 31 March 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016	(1 page)
28 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Hillary Berger as a secretary on 1 January 2016	(1 page)
27 Jan 2016	CERTNM	Company name changed west coast energy LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-22	(2 pages)
27 Jan 2016	CONNOT	Change of name notice	(2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 18/12/2015	(2 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
17 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 964	(8 pages)
13 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)