ENGIE POWER LIMITED

Company number 04236804

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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)
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
02 May 2019 AP01 Appointment of Mr Colin Macpherson as a director on 1 May 2019
18 Jan 2019 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
18 May 2018 AA Full accounts made up to 31 December 2016
12 Jan 2018 AP01 Appointment of Mr Robert John Wells as a director on 1 January 2018
12 Jan 2018 AP01 Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 January 2018
12 Jan 2018 AP01 Appointment of Mr Kevin Adrian Dibble as a director on 1 January 2018
12 Jan 2018 TM01 Termination of appointment of Simon David Pinnell as a director on 10 January 2018
12 Jan 2018 TM01 Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Paul Edwin Rawson on 3 February 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
28 Apr 2016 MR04 Satisfaction of charge 3 in full
28 Apr 2016 MR04 Satisfaction of charge 2 in full
28 Apr 2016 MR04 Satisfaction of charge 1 in full
27 Jan 2016 CERTNM Company name changed gdf suez marketing LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-22
27 Jan 2016 CONNOT Change of name notice
22 Jan 2016 AP01 Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016
22 Jan 2016 AP03 Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
22 Jan 2016 TM01 Termination of appointment of Stephen Riley as a director on 31 December 2015
22 Jan 2016 TM01 Termination of appointment of August Johannes Weiss as a director on 1 January 2016
22 Jan 2016 TM02 Termination of appointment of Hillary Berger as a secretary on 1 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Simon David Pinnell on 1 January 2016