- 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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05 Nov 2013 | AP01 | Appointment of Mr Simon David Pinnell as a director | |
05 Nov 2013 | TM01 | Termination of appointment of Justin Lester as a director | |
05 Nov 2013 | TM01 | Termination of appointment of David Park as a director | |
17 Jul 2013 | CH01 | Director's details changed for Justin Lester on 17 July 2013 | |
15 Jul 2013 | AR01 |
Annual return made up to 18 June 2013 with full list of shareholders
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20 Mar 2013 | AD01 | Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 20 March 2013 | |
01 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jul 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
15 Nov 2011 | AP01 | Appointment of Justin Lester as a director | |
05 Nov 2011 | AP03 | Appointment of Ms Hillary Berger as a secretary | |
05 Nov 2011 | TM02 | Termination of appointment of David Park as a secretary | |
09 Aug 2011 | AUD | Auditor's resignation | |
04 Aug 2011 | RESOLUTIONS |
Resolutions
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02 Aug 2011 | AUD | Auditor's resignation | |
27 Jul 2011 | MISC | Section 519 | |
22 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
22 Jun 2011 | CH01 | Director's details changed for David Park on 4 February 2011 | |
20 May 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Apr 2011 | AP01 | Appointment of Dr Stephen Riley as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Marc Hirt as a director | |
16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Jul 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
14 Apr 2010 | AP01 | Appointment of David Park as a director | |
06 Apr 2010 | TM01 | Termination of appointment of Pierre Clavel as a director |