ENGIE MARINE DEVELOPMENTS LIMITED

Company number 06367371

Date	Type	Description	View / Download
27 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
18 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
30 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
18 Apr 2016	AP01	Appointment of Mr David George Alcock as a director on 31 March 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Andrew Wilson Garner as a director on 31 March 2016	(2 pages)
18 Apr 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 31 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Clive John Warden as a director on 31 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Paul William Evans as a director on 13 April 2016	(1 page)
18 Apr 2016	TM02	Termination of appointment of Iain Malcolm Irvine as a secretary on 31 March 2016	(1 page)
29 Feb 2016	CERTNM	Company name changed international power marine developments LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-01-29	(2 pages)
29 Feb 2016	CONNOT	Change of name notice	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(4 pages)
09 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Oct 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 1 October 2014	(2 pages)
22 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Mar 2012	CH01	Director's details changed for Mr Clive John Warden on 23 September 2011	(2 pages)
08 Jan 2012	AUD	Auditor's resignation	(4 pages)
24 Oct 2011	TM01	Termination of appointment of Robert Stevenson as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)