- Company Overview for ENGIE POWER LIMITED (04236804)
- Filing history for ENGIE POWER LIMITED (04236804)
- People for ENGIE POWER LIMITED (04236804)
- Charges for ENGIE POWER LIMITED (04236804)
- More for ENGIE POWER LIMITED (04236804)
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) |
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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
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28 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
28 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
28 Apr 2016 | MR04 | Satisfaction of charge 2 in full | |
27 Jan 2016 | CERTNM |
Company name changed gdf suez marketing LIMITED\certificate issued on 27/01/16
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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 | |
22 Jan 2016 | TM01 | Termination of appointment of Hillary Sue Berger as a director on 1 January 2016 | |
28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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16 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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09 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Mar 2014 | AP01 | Appointment of Mr August Johannes Weiss as a director |