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ENGIE UK WIND SERVICES LIMITED

Company number 08727098

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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)
23 Oct 2024 AA Full accounts made up to 31 December 2023
17 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
18 May 2024 AA Full accounts made up to 31 December 2022
14 Feb 2024 PSC05 Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 12 February 2024
11 Feb 2024 PSC02 Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 7 February 2024
11 Feb 2024 PSC07 Cessation of International Power Consolidated Holdings Limited as a person with significant control on 7 February 2024
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
14 Feb 2023 AP01 Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023
14 Feb 2023 TM01 Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023
10 Nov 2022 AA Full accounts made up to 31 December 2021
04 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
01 Jun 2022 AP01 Appointment of Francois Julien Hiernard as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Jeremy Montague Hughes as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of James Peter Hamilton Graham as a director on 31 May 2022
04 Jan 2022 TM01 Termination of appointment of Tze Hoong Siow as a director on 31 December 2021
28 Dec 2021 AP01 Appointment of Mr James Peter Hamilton Graham as a director on 21 December 2021
01 Dec 2021 AA Full accounts made up to 31 December 2020
24 Nov 2021 TM01 Termination of appointment of Sarah Jane Gregory as a director on 23 July 2021
15 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
05 Oct 2021 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 5 October 2021
29 Jul 2021 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
19 Apr 2021 AA Full accounts made up to 31 December 2019
15 Oct 2020 AP01 Appointment of Tze Hoong Siow as a director on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of Andrew Wilson Garner as a director on 12 October 2020
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates