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ENGIE GAS LIMITED

Company number 03814495

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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)
11 Jan 2018 TM01 Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
10 Feb 2017 CH01 Director's details changed for Mr Paul Edwin Rawson on 3 February 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
28 Apr 2016 MR04 Satisfaction of charge 1 in full
27 Jan 2016 CERTNM Company name changed gdf suez sales LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-22
27 Jan 2016 CONNOT Change of name notice
22 Jan 2016 AP01 Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016
22 Jan 2016 TM01 Termination of appointment of August Johannes Weiss as a director on 1 January 2016
22 Jan 2016 TM01 Termination of appointment of Stephen Riley as a director on 31 December 2015
22 Jan 2016 AP03 Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
22 Jan 2016 CH01 Director's details changed for Mr Simon David Pinnell on 1 January 2016
22 Jan 2016 TM01 Termination of appointment of Hillary Sue Berger as a director on 1 January 2016
22 Jan 2016 TM02 Termination of appointment of Hillary Berger as a secretary on 1 January 2016
28 Sep 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
08 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
10 Jun 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AP01 Appointment of Mr August Johannes Weiss as a director
05 Nov 2013 AP01 Appointment of Mr Simon David Pinnell as a director
05 Nov 2013 AP01 Appointment of Ms Hillary Sue Berger 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
02 Oct 2013 AA Full accounts made up to 31 December 2012