ENGIE RETAIL INVESTMENT UK LIMITED

Company number 05804005

Date	Type	Description	View / Download
02 Apr 2020	AP01	Appointment of Andrew Martin Pollins as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Simon David Pinnell as a director on 31 March 2020	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
15 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
15 Jan 2018	AP01	Appointment of Mr David George Alcock as a director on 1 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Wilfrid John Petrie as a director on 10 January 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
08 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(4 pages)
05 Feb 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
27 Jan 2016	CERTNM	Company name changed international power retail (uk) LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-22	(2 pages)
27 Jan 2016	CONNOT	Change of name notice	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Wilfrid Petrie as a director on 1 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Stephen Riley as a director on 31 December 2015	(1 page)
26 Jan 2016	TM02	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016	(1 page)
04 Nov 2015	AAMD	Amended full accounts made up to 31 December 2014	(15 pages)
12 Aug 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HQ to Level 20 25 Canada Square London E14 5LQ on 12 August 2015	(1 page)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(4 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Jun 2014	TM02	Termination of appointment of Roger Simpson as a secretary	(1 page)
21 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)