ENGIE IMPACT UK LIMITED

Company number 03820315

Date	Type	Description	View / Download
27 Dec 2013	AP01	Appointment of Mr Paul Edwin Rawson as a director	(2 pages)
27 Dec 2013	AP01	Appointment of Mr Wilfrid Petrie as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Terry Woodhouse as a director	(1 page)
27 Dec 2013	TM02	Termination of appointment of Melanie Allan as a secretary	(1 page)
08 Oct 2013	AA	Accounts made up to 31 December 2012	(18 pages)
02 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(4 pages)
26 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jul 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Apr 2013	AD01	Registered office address changed from 10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 19 April 2013	(1 page)
05 Feb 2013	CH01	Director's details changed for Mr Richard John Blumberger on 1 February 2013	(2 pages)
31 Aug 2012	AA	Accounts made up to 31 December 2011	(16 pages)
23 Aug 2012	AD01	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY on 23 August 2012	(2 pages)
10 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
25 May 2012	AP01	Appointment of Terry Collin Woodhouse as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Andrew Hobart as a director	(1 page)
14 Feb 2012	AP03	Appointment of Miss Melanie Allan as a secretary	(1 page)
14 Feb 2012	TM02	Termination of appointment of Nicholas Wargent as a secretary	(1 page)
30 Jan 2012	TM02	Termination of appointment of Declan Tierney as a secretary	(1 page)
30 Jan 2012	TM02	Termination of appointment of Declan Tierney as a secretary	(1 page)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(16 pages)
21 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AP03	Appointment of Mr Nicholas James Wargent as a secretary	(1 page)
07 Jul 2011	AP03	Appointment of Declan John Tierney as a secretary	(3 pages)
06 Jul 2011	AD01	Registered office address changed from Churchill House Maltings Mews Sidcup Kent DA15 7DG on 6 July 2011	(2 pages)
27 Apr 2011	AP01	Appointment of Andrew Hampden Hobart as a director	(3 pages)