ENGIE GAS LIMITED

Company number 03814495

Date	Type	Description	View / Download
20 Mar 2013	AD01	Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 20 March 2013	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
09 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
15 Nov 2011	AP01	Appointment of Justin Lester as a director	(3 pages)
07 Nov 2011	AP03	Appointment of Ms Hillary Berger as a secretary	(2 pages)
07 Nov 2011	TM02	Termination of appointment of David Park as a secretary	(1 page)
09 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
09 Aug 2011	AUD	Auditor's resignation	(1 page)
09 Aug 2011	CH01	Director's details changed for Mr David Park on 3 February 2011	(2 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Final dividend paid on issued shares 24/05/2011	(1 page)
02 Aug 2011	AUD	Auditor's resignation	(1 page)
27 Jul 2011	MISC	Section 519	(1 page)
20 May 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
12 Apr 2011	AP01	Appointment of Dr Stephen Riley as a director	(3 pages)
04 Apr 2011	TM01	Termination of appointment of Marc Hirt as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid 23/08/2010	(1 page)
19 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AP01	Appointment of David Park as a director	(3 pages)
06 Apr 2010	TM01	Termination of appointment of Pierre Clavel as a director	(1 page)
12 Aug 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
30 Dec 2008	288c	Director's change of particulars / marc hirt / 17/12/2008	(1 page)
15 Nov 2008	CERTNM	Company name changed gaz de france sales LIMITED\certificate issued on 18/11/08	(2 pages)
04 Nov 2008	288b	Appointment terminated director eric stab	(1 page)