GDF SUEZ TEESSIDE LIMITED

Company number 02464040

Date	Type	Description	View / Download
23 Mar 2010	AR01	Annual return made up to 26 January 2010	(18 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
02 Apr 2009	122	Conve	(1 page)
02 Apr 2009	122	Gbp sr 1900000@1	(1 page)
02 Apr 2009	363a	Return made up to 26/01/09; full list of members	(14 pages)
01 Apr 2009	288a	Director appointed patrick joseph piet coleta maes	(2 pages)
19 Mar 2009	288a	Director appointed loreto ordonez solis	(2 pages)
30 Dec 2008	288b	Appointment terminated director eric stab	(1 page)
30 Dec 2008	288a	Director appointed marc jean hirt	(3 pages)
30 Dec 2008	288a	Director appointed yves charles marie joseph jourdain	(3 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from, teesside power station greystone road, grangetown, middlesbrough, TS6 8JF	(1 page)
30 Dec 2008	288b	Appointment terminated director johan van bragt	(1 page)
30 Dec 2008	288b	Appointment terminated director marc de witte	(1 page)
30 Dec 2008	288b	Appointment terminated director gilles geneix	(1 page)
15 Nov 2008	CERTNM	Company name changed teesside power LIMITED\certificate issued on 18/11/08	(2 pages)
07 Oct 2008	288b	Appointment terminated secretary philip lawless	(1 page)
07 Oct 2008	288a	Secretary appointed david park	(2 pages)
06 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
12 May 2008	288a	Director appointed eric stab	(4 pages)
12 May 2008	288a	Director appointed frederique dufresnoy	(2 pages)
12 May 2008	288a	Director appointed johan van bragt	(2 pages)
12 May 2008	288a	Director appointed charles hertoghe	(2 pages)
12 May 2008	288a	Director appointed marc de witte	(2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 25/04/2008	(11 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from, first floor christine house, sorbonne close teesdale, stockton on tees, teesside, TS17 6DA	(1 page)