Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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03 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2024 |
AP01 |
Appointment of Mr Simon Mark Jeffery as a director on 23 March 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Simon Mark Jeffery as a director on 31 January 2024
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28 Nov 2023 |
PSC05 |
Change of details for Equans Developments Holdings Uk Limited as a person with significant control on 11 October 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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05 Jul 2023 |
AP01 |
Appointment of Mr Simon Mark Jeffery as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre Q3 Office, Benton Lane Newcastle upon Tyne NE12 8EX United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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26 Jul 2022 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022
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26 Jul 2022 |
AP03 |
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
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23 May 2022 |
PSC05 |
Change of details for Engie Developments Holdings Uk Limited as a person with significant control on 4 April 2022
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04 Apr 2022 |
CERTNM |
Company name changed engie lceg LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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03 Mar 2022 |
AP01 |
Appointment of Mr Bilal Hashim Lala as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Jeremiah Joseph Moloney as a director on 28 February 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Tze Hoong Siow as a director on 31 December 2021
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28 Oct 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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06 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 4th Floor, 6 Bevis Marks London EC3A 7AF
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06 Oct 2021 |
AD02 |
Register inspection address has been changed to 4th Floor, 6 Bevis Marks London EC3A 7AF
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17 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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16 Aug 2021 |
CH01 |
Director's details changed for Mr James Peter Hamilton Graham on 10 February 2021
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18 Mar 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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