ENGIE UK MARKETS LIMITED

Company number 02462479

Date	Type	Description	View / Download
08 Jul 2015	AP01	Appointment of Mr Shigeaki Ihara as a director on 1 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Isao Kajumura as a director on 1 July 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2,001	(6 pages)
10 Nov 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
06 Nov 2014	CH01	Director's details changed for Pierre Jean Bernard Guiollot on 27 October 2014	(2 pages)
04 Oct 2014	MR01	Registration of charge 024624790002, created on 1 October 2014	(25 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 2,001	(4 pages)
25 Jun 2014	TM02	Termination of appointment of Roger Simpson as a secretary	(1 page)
18 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18	(6 pages)
14 May 2014	CH01	Director's details changed for Isao Kajumura on 27 August 2013	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
28 May 2013	AP01	Appointment of Pierre Jean Bernard Guiollot as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
15 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Sep 2012	AP01	Appointment of Simon Huw Bateman as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Gareth Griffiths as a director	(2 pages)
21 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AP01	Appointment of Geert Herman August Peeters as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
15 Feb 2012	AP01	Appointment of Andrew Wilson Garner as a director	(2 pages)
06 Feb 2012	AP03	Appointment of Hillary Sue Berger as a secretary	(1 page)
31 Jan 2012	TM01	Termination of appointment of Sarah Smith as a director	(1 page)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)

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