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ENGIE MOBISOL UK LTD

Company number 08128940

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Company Results (links open in a new window)
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)
06 Nov 2019 AP01 Appointment of Hassen Kacem as a director on 31 October 2019
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
14 Feb 2019 CH03 Secretary's details changed for Falk Reimann on 14 February 2019
13 Feb 2019 TM02 Termination of appointment of Matthias Karl Bernd Reichel as a secretary on 13 February 2019
13 Feb 2019 TM02 Termination of appointment of Hartmut Schuening as a secretary on 13 February 2019
13 Feb 2019 AP03 Appointment of Falk Reimann as a secretary on 13 February 2019
12 Feb 2019 TM01 Termination of appointment of Thomas Gottschalk as a director on 12 February 2019
11 Feb 2019 AP01 Appointment of Andrew Richard Goodwin as a director on 11 February 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
09 Feb 2018 AP03 Appointment of Dr. Hartmut Schuening as a secretary on 8 February 2018
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
21 Jun 2017 MR01 Registration of charge 081289400001, created on 12 June 2017
24 May 2017 TM02 Termination of appointment of Interfirm Secretary Limited as a secretary on 23 May 2017
24 May 2017 AP03 Appointment of Mr Matthias Karl Bernd Reichel as a secretary on 24 May 2017
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
26 Sep 2015 AA Micro company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
16 Jul 2014 TM02 Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 16 July 2014
16 Jul 2014 AP04 Appointment of Interfirm Secretary Limited as a secretary on 16 July 2014