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ENGIE MARINE DEVELOPMENTS LIMITED

Company number 06367371

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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)
13 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
06 Sep 2024 CH01 Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
07 Aug 2024 CH01 Director's details changed for Miya-Claire Paolucci on 7 August 2024
16 Jul 2024 AP01 Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
16 Jul 2024 TM01 Termination of appointment of Robert John Wells as a director on 12 July 2024
01 Apr 2024 AP01 Appointment of Miya-Claire Paolucci as a director on 1 April 2024
01 Apr 2024 TM01 Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
14 Oct 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
07 Nov 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
10 Apr 2022 AP01 Appointment of Mr Robert John Wells as a director on 6 April 2022
31 Mar 2022 TM01 Termination of appointment of David George Alcock as a director on 31 January 2022
02 Feb 2022 AP01 Appointment of Mr Kevin Adrian Dibble as a director on 1 February 2022
04 Jan 2022 AD01 Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 4 January 2022
04 Jan 2022 TM01 Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
26 Aug 2021 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 30 June 2021
15 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
21 Aug 2020 AA Full accounts made up to 31 December 2019
18 Sep 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
15 Oct 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates