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STORENGY UK LIMITED

Company number 06311795

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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)
19 Sep 2013 AP03 Appointment of Mr Peter James Hewetson as a secretary
13 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 AP01 Appointment of Mr Olivier Pierre Machet as a director
01 Aug 2013 TM01 Termination of appointment of Jean-Marc Guyot as a director
01 Aug 2013 AP01 Appointment of Mr Jean-Marc Leroy as a director
25 Jul 2013 AD01 Registered office address changed from Stublach Gas Plant King Street Northwich Cheshire CW9 7SE England on 25 July 2013
12 Jul 2013 AP01 Appointment of Ms Valerie Marie-Laure Limpens as a director
08 May 2013 AP03 Appointment of Mr Adam John Holden as a secretary
08 May 2013 TM02 Termination of appointment of Stephen Grimoldby as a secretary
18 Apr 2013 AD01 Registered office address changed from Sgsp King Street Northwich Cheshire CW9 7SE England on 18 April 2013
18 Apr 2013 AD01 Registered office address changed from 4 Brunel Court Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LP on 18 April 2013
14 Jan 2013 TM01 Termination of appointment of Bruno Leray as a director
14 Jan 2013 TM01 Termination of appointment of Philippe Faine as a director
26 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 232,115,557
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 202,615,555
05 Jan 2012 AP01 Appointment of Florence Dufour as a director
05 Jan 2012 TM01 Termination of appointment of Georges Liens as a director
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 178,615,555
03 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom capital 19/09/2011
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
11 Jul 2011 AP01 Appointment of Mademoiselle Cecille Previeu as a director
08 Jul 2011 TM01 Termination of appointment of Valerie Ruiz-Domingo as a director