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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)
14 Sep 2009 88(2) Capitals not rolled up
14 Sep 2009 88(2) Capitals not rolled up
08 Sep 2009 363a Return made up to 13/07/09; full list of members
01 Sep 2009 123 Gbp nc 100000000/200000000\30/06/09
15 May 2009 AA Full accounts made up to 31 December 2008
12 May 2009 288a Director appointed valerie marcelle ruiz-domingo
26 Mar 2009 288a Director appointed philippe jean-marie faine
26 Mar 2009 288b Appointment terminated director pierre chambon
26 Mar 2009 288b Appointment terminated director jean leroy
09 Jan 2009 CERTNM Company name changed gdf storage LIMITED\certificate issued on 09/01/09
14 Aug 2008 88(3) Particulars of contract relating to shares
14 Aug 2008 88(2) Capitals not rolled up
14 Aug 2008 123 Nc inc already adjusted 27/06/08
12 Aug 2008 288c Secretary's change of particulars / david park / 11/08/2008
12 Aug 2008 363a Return made up to 13/07/08; full list of members
11 Aug 2008 288c Director's change of particulars / jacques badet / 11/08/2008
11 Aug 2008 288c Director's change of particulars / jacques badet / 08/08/2008
11 Aug 2008 288c Secretary's change of particulars / david park / 11/08/2008
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
02 Nov 2007 288a New director appointed
13 Jul 2007 NEWINC Incorporation