ENGIE UK MARKETS LIMITED

Company number 02462479

Date	Type	Description	View / Download
23 Oct 2017	AP01	Appointment of Mr Ro Okaniwa as a director on 16 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Shigeaki Ihara as a director on 16 October 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
03 Aug 2017	PSC02	Notification of Ipm Holdings (Uk) Limited as a person with significant control on 29 June 2017	(1 page)
28 Jun 2017	SH20	Statement by Directors	(1 page)
28 Jun 2017	SH19	Statement of capital on 28 June 2017 GBP 1	(3 pages)
28 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
13 Jan 2017	AUD	Auditor's resignation	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2,001	(7 pages)
08 Jul 2016	CH01	Director's details changed for Mr David George Alcock on 1 January 2016	(2 pages)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 2,001	(4 pages)
23 May 2016	SH20	Statement by Directors	(1 page)
23 May 2016	CAP-SS	Solvency Statement dated 27/04/16	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/04/2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Andrew Wilson Garner as a director on 1 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Simon David Pinnell as a director on 1 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 1 January 2016	(1 page)
26 Jan 2016	TM02	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016	(1 page)
26 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
11 Aug 2015	AD01	Registered office address changed from 25 Canada Square Level 20 25 Canada Square London E14 5LQ United Kingdom to Level 20 25 Canada Square London E14 5LQ on 11 August 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to 25 Canada Square Level 20 25 Canada Square London E14 5LQ on 7 August 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next