ENGIE IMPACT UK LIMITED

Company number 03820315

Date	Type	Description	View / Download
20 Apr 2011	AUD	Auditor's resignation	(1 page)
14 Apr 2011	AP01	Appointment of Mr Richard John Blumberger as a director	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Gary Harper as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of John Field as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Arun Collinson as a director	(1 page)
14 Apr 2011	TM02	Termination of appointment of Gary Harper as a secretary	(1 page)
14 Apr 2011	CC04	Statement of company's objects	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
31 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(7 pages)
31 Aug 2010	CH01	Director's details changed for Arun Bobby Collinson on 5 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Gary Anthony Harper on 5 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr John Walker Field on 5 August 2010	(2 pages)
26 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
15 Sep 2009	363a	Return made up to 05/08/09; full list of members; amend	(8 pages)
03 Sep 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
21 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Sep 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
02 Sep 2008	288c	Secretary's change of particulars / gary harper / 02/09/2008	(1 page)
18 Aug 2008	288a	Director appointed john walker field logged form	(2 pages)
17 Jun 2008	288a	Director appointed john walker field	(3 pages)
06 Jun 2008	288c	Director's change of particulars / arun singh / 01/02/2008	(1 page)
18 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2008	288a	New director appointed	(1 page)