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INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD

Company number 03577922

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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)
13 Feb 2024 CERTNM Company name changed engie ineo uk LTD\certificate issued on 13/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-05
05 Jan 2024 AA Full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
02 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
18 Feb 2021 AA Full accounts made up to 31 December 2019
02 Nov 2020 TM02 Termination of appointment of Frenger International Ltd as a secretary on 31 October 2020
02 Nov 2020 AP04 Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020
05 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
02 Jul 2019 TM01 Termination of appointment of Marcel Bouhana as a director on 30 June 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
27 Oct 2017 AA Full accounts made up to 31 December 2016
03 Oct 2017 AAMD Amended full accounts made up to 31 December 2014
07 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
25 Jun 2016 CERTNM Company name changed ineo ei uk LTD\certificate issued on 25/06/16
  • CONNOT ‐ Change of name notice
02 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-10
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000