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ENGIE IMPACT UK LIMITED

Company number 03820315

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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)
14 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	CH01	Director's details changed for Arun Bobby Collinson on 5 August 2010	View PDF Director's details changed for Arun Bobby Collinson on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Gary Anthony Harper on 5 August 2010	View PDF Director's details changed for Gary Anthony Harper on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH01	Director's details changed for Mr John Walker Field on 5 August 2010	View PDF Director's details changed for Mr John Walker Field on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Sep 2009	363a	Return made up to 05/08/09; full list of members; amend	View PDF Return made up to 05/08/09; full list of members; amend - link opens in a new window - 8 pages (8 pages)
03 Sep 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	288c	Secretary's change of particulars / gary harper / 02/09/2008	View PDF Secretary's change of particulars / gary harper / 02/09/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Director appointed john walker field logged form	View PDF Director appointed john walker field logged form - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288a	Director appointed john walker field	View PDF Director appointed john walker field - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	288c	Director's change of particulars / arun singh / 01/02/2008	View PDF Director's change of particulars / arun singh / 01/02/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 30/01/08
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	88(2)O	Ad 05/08/99--------- £ si 98@1	View PDF Ad 05/08/99--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	88(2)R	Ad 05/08/99--------- £ si 98@1	View PDF Ad 05/08/99--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 132 burnt ash road london SE12 8PU	View PDF Registered office changed on 18/10/07 from: 132 burnt ash road london SE12 8PU - link opens in a new window - 1 page (1 page)

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ENGIE IMPACT UK LIMITED

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