ENGIE UK WIND SERVICES LIMITED

Company number 08727098

Date	Type	Description	View / Download
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
11 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Jan 2016	CERTNM	Company name changed gdf suez uk wind services LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-22	(2 pages)
27 Jan 2016	CONNOT	Change of name notice	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Andrew Wilson Garner on 1 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mrs Sarah Jane Gregory as a director on 1 January 2016	(2 pages)
22 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016	(1 page)
22 Jan 2016	TM02	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(4 pages)
11 Aug 2015	AD01	Registered office address changed from 25 Canada Square Level 20 5 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ on 11 August 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP to 25 Canada Square Level 20 5 Canada Square London E14 5LQ on 7 August 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(4 pages)
25 Jun 2014	TM02	Termination of appointment of Roger Simpson as a secretary	(1 page)
23 Dec 2013	AP01	Appointment of Ms Hillary Sue Berger as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of David Alcock as a director	(1 page)
08 Nov 2013	CH03	Secretary's details changed for Mr Roger Derek Simon on 31 October 2013	(3 pages)
08 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)