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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)
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
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
  • RES13 ‐ Paymet of dividend 24/05/2011
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