ENERGIES FRANCE LIMITED

Company number 08539994

Date	Type	Description	View / Download
16 Jun 2015	TM01	Termination of appointment of Sean Mccann as a director on 16 June 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mr Fokhrul Islam as a director on 16 June 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Fokhrul Islam as a director on 1 June 2014	(1 page)
27 May 2015	AP01	Appointment of Mr Sean Mccann as a director on 1 June 2014	(2 pages)
16 Apr 2015	AD01	Registered office address changed from 4 Waverley Business Park Market Dock South Shields South Shields NE33 1LE to Northern Gas and Power Ltd Level 0 Baltimore House Gateshead 3Df Ne8 on 16 April 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Mehdi Zitouni as a director on 3 March 2015	(1 page)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
04 Dec 2014	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr fokhrul islam	(2 pages)
17 Sep 2014	CERTNM	Company name changed utilicom LTD\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16	(3 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 100	(3 pages)
16 Sep 2014	TM01	Termination of appointment of Mitchell David Collings Cannon as a director on 16 September 2014	(1 page)
30 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 11	(5 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 11.00	(4 pages)
05 Mar 2014	AP01	Appointment of Mehdi Zitouni as a director	(3 pages)
05 Mar 2014	AP01	Appointment of Mitchell David Collings Cannon as a director	(3 pages)
22 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 02/12/2014 as it was factually inaccurate.	(8 pages)