ENGIE RENEWABLES HOLDING UK LIMITED

Company number 08947980

Date	Type	Description	View / Download
11 Aug 2015	AD01	Registered office address changed from , Senator House 85 Queen Victoria Street, London, EC4V 4DP to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 11 August 2015	(1 page)
26 May 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 20,000	(3 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 20,000	(5 pages)
19 Dec 2014	SH20	Statement by Directors	(2 pages)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 20,000.00	(4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 05/12/14	(2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2014	(1 page)
08 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 20,000	(6 pages)
24 Mar 2014	AP01	Appointment of Mr Clive John Warden as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Simon David Pinnell as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Paul William Evans as a director	(2 pages)
24 Mar 2014	AP03	Appointment of Ms Hillary Sue Berger as a secretary	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Iain Irvine as a secretary	(1 page)
24 Mar 2014	TM01	Termination of appointment of Iain Irvine as a director	(1 page)
24 Mar 2014	TM01	Termination of appointment of Roger Simpson as a director	(1 page)
19 Mar 2014	NEWINC	Incorporation	(57 pages)