ENGIE RETAIL INVESTMENT UK LIMITED
Company number 05804005
- Company Overview for ENGIE RETAIL INVESTMENT UK LIMITED (05804005)
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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) |
|---|---|---|---|
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 06 Feb 2012 | AP03 | Appointment of Hillary Sue Berger as a secretary | |
| 01 Feb 2012 | CH01 | Director's details changed for Mr Simon David Pinnell on 23 January 2012 | |
| 28 Dec 2011 | AUD | Auditor's resignation | |
| 23 Dec 2011 | AUD | Auditor's resignation | |
| 17 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 31 May 2011 | AP03 | Appointment of Roger Derek Simpson as a secretary | |
| 29 Mar 2011 | TM01 | Termination of appointment of Andrew Ramsay as a director | |
| 29 Mar 2011 | TM02 | Termination of appointment of Andrew Ramsay as a secretary | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Dr Stephen Riley on 1 October 2009 | |
| 21 May 2010 | CH01 | Director's details changed for Dr Stephen Riley on 1 October 2009 | |
| 21 May 2010 | CH01 | Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 | |
| 21 May 2010 | CH01 | Director's details changed for Mr Simon David Pinnell on 1 October 2009 | |
| 21 May 2010 | CH03 | Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009 | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 28 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 26 Aug 2008 | 288a | Director appointed simon david pinnell | |
| 14 May 2008 | 363a | Return made up to 03/05/08; full list of members |