ENGIE IMPACT UK LIMITED

Company number 03820315

Date	Type	Description	View / Download
05 Oct 2015	AD02	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ	(1 page)
01 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(5 pages)
05 May 2015	AD01	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX England to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015	(1 page)
05 May 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015	(1 page)
01 May 2015	AP03	Appointment of Sarah Gregory as a secretary on 1 May 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Olivier De Jonghe D'ardoye as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Richard John Blumberger as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Paul Edwin Rawson as a director on 31 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Jana M Schmidt as a director on 31 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Mark Anderson as a director on 31 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Christine Monica Paul-Bray as a director on 31 March 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Simone Tudor as a secretary on 5 January 2015	(1 page)
17 Dec 2014	CH01	Director's details changed for Mr Richard John Blumberger on 16 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Wilfrid John Petrie as a director on 16 December 2014	(1 page)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(4 pages)
24 Jul 2014	AD01	Registered office address changed from Fourth Floor West Block 1 Angel Square Angel Square 1 Torrens Street London EC1V 1NY England to Senator House 85 Queen Victoria Street London EC4V 4DP on 24 July 2014	(1 page)
27 Dec 2013	AP03	Appointment of Miss Simone Tudor as a secretary	(2 pages)
27 Dec 2013	AP01	Appointment of Mr Paul Edwin Rawson as a director	(2 pages)
27 Dec 2013	AP01	Appointment of Mr Wilfrid Petrie as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Terry Woodhouse as a director	(1 page)
27 Dec 2013	TM02	Termination of appointment of Melanie Allan as a secretary	(1 page)
08 Oct 2013	AA	Accounts made up to 31 December 2012	(18 pages)
02 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(4 pages)