QUEENSGATE GENERATOR HOLDING LIMITED

Company number 06310592

Date	Type	Description	View / Download
07 Feb 2022	TM01	Termination of appointment of Andre Guettouche as a director on 1 February 2022	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
23 Oct 2020	TM01	Termination of appointment of Jonathan James Millet as a director on 23 October 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Sharn Gill as a director on 7 September 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 Aug 2019	AP01	Appointment of Mr Jonathan James Millet as a director on 12 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Ms Sharn Gill as a director on 12 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Ms Jueane Thiessen as a director on 12 August 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
04 Apr 2019	PSC02	Notification of Queensgate Fusion Midco2 S.a R.L as a person with significant control on 16 November 2017	(2 pages)
04 Apr 2019	PSC02	Notification of Queensgate Fusion Midco1 S.a R.L as a person with significant control on 16 November 2017	(2 pages)
04 Apr 2019	PSC07	Cessation of Queensgate Generator S.a R.L as a person with significant control on 16 November 2017	(1 page)
22 Oct 2018	CH01	Director's details changed for Mr Andre Guettouche on 13 July 2017	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Paul Richard Slimming as a director on 10 October 2018	(1 page)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
02 May 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
22 Dec 2017	MR01	Registration of charge 063105920001, created on 20 December 2017	(44 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
21 Sep 2017	PSC02	Notification of Queensgate Generator S.a R.L as a person with significant control on 6 April 2016	(1 page)
30 Aug 2017	CH01	Director's details changed for Mr Alastair Bernhard Thomann on 18 August 2017	(2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Alastair Bernhard Thomann on 18 August 2017	(2 pages)
29 Aug 2017	CH01	Director's details changed for Mr Andre Guettouche on 18 August 2017	(2 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Jul 2017	AP01	Appointment of Mr Andre Guettouche as a director on 13 July 2017	(2 pages)