RED GROUP HOLDINGS LIMITED

Company number 10211704

Date	Type	Description	View / Download
12 Feb 2021	TM01	Termination of appointment of Christine Uri as a director on 1 February 2021	(1 page)
03 Feb 2021	AP01	Appointment of Mr Martin Brady Sieh as a director on 1 February 2021	(2 pages)
03 Feb 2021	TM01	Termination of appointment of Ian Whitfield as a director on 1 February 2021	(1 page)
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
07 Dec 2020	TM02	Termination of appointment of Carolyn Pegg as a secretary on 1 December 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
09 Jun 2020	PSC02	Notification of Tractebel Impact Belgium Sa as a person with significant control on 1 July 2019	(2 pages)
09 Jun 2020	PSC07	Cessation of Tractebel Engineering S.A. as a person with significant control on 1 July 2019	(1 page)
06 Apr 2020	TM01	Termination of appointment of Gillian Alexandre Huart as a director on 5 April 2020	(1 page)
10 Jan 2020	PSC05	Change of details for Tractebel Engineering S.A. as a person with significant control on 11 December 2019	(2 pages)
09 Jan 2020	PSC05	Change of details for Tractebel Engineering S.A. as a person with significant control on 11 December 2019	(2 pages)
08 Jan 2020	PSC07	Cessation of Tractebel Engineering S.A. as a person with significant control on 11 December 2019	(1 page)
22 Oct 2019	AP01	Appointment of Ms Christine Uri as a director on 1 September 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Mathias Lelievre as a director on 1 September 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Sabien Gabriella Vermeulen as a director on 31 August 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Bernard Gilliot as a director on 31 August 2019	(1 page)
21 Oct 2019	AP01	Appointment of Mr Vincent Manier as a director on 1 September 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Marc Olivier Franchimont as a director on 31 August 2019	(1 page)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
14 Jun 2018	AA01	Previous accounting period shortened from 30 June 2018 to 30 December 2017	(1 page)
11 Jun 2018	PSC02	Notification of Tractebel Engineering S.A. as a person with significant control on 21 November 2016	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)

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