Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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28 Nov 2023 |
PSC05 |
Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 May 2023 |
AP01 |
Appointment of Mr Edward Michael Peeke as a director on 1 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Mark Gallacher as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023
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12 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
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25 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Sarah Gregory as a secretary on 15 July 2022
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17 May 2022 |
PSC05 |
Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
CERTNM |
Company name changed engie fm LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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03 Mar 2022 |
AP01 |
Appointment of Mr Bilal Hashim Lala as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Samuel Hockman as a director on 28 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Sarah Jane Gregory as a director on 4 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mrs Sarah Jane Gregory as a director on 31 January 2022
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Oct 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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05 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
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04 Oct 2021 |
AP01 |
Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021
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04 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ
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04 Oct 2021 |
TM01 |
Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021
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