ENGIE GAS LIMITED

Company number 03814495

Date	Type	Description	View / Download
18 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
10 Feb 2017	CH01	Director's details changed for Mr Paul Edwin Rawson on 3 February 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
28 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Jan 2016	CERTNM	Company name changed gdf suez sales 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)
22 Jan 2016	AP01	Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of August Johannes Weiss as a director on 1 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Stephen Riley as a director on 31 December 2015	(1 page)
22 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Simon David Pinnell on 1 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016	(1 page)
22 Jan 2016	TM02	Termination of appointment of Hillary Berger as a secretary on 1 January 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
31 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(7 pages)
08 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(7 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Mar 2014	AP01	Appointment of Mr August Johannes Weiss as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Simon David Pinnell as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Ms Hillary Sue Berger as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Justin Lester as a director	(1 page)
05 Nov 2013	TM01	Termination of appointment of David Park as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
13 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(6 pages)