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TRACTEBEL ENGINEERING

Company number FC032477

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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)
27 Feb 2024 OSDS01 Closure of UK establishment(s) BR017552 and overseas company FC032477 on 22 January 2024
18 Dec 2020 OSAP05 Appointment of Phil Reid as a person authorised to represent UK establishment BR017552 on 1 July 2020.
25 Sep 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017552 Person Authorised to Represent terminated 01/07/2020 david hanquet
25 Sep 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017552 Person Authorised to Accept terminated 01/07/2020 david hanquet
03 Dec 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017552 Person Authorised to Represent terminated 15/08/2019 andrew ballard
03 Dec 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017552 Person Authorised to Accept terminated 15/08/2019 andrew ballard
03 Dec 2019 OSAP05 Appointment of David Hanquet as a person authorised to represent UK establishment BR017552 on 15 August 2019.
07 Mar 2019 OSAP01 Appointment of Mr Yves Le Gelard as a director on 8 May 2018
07 Mar 2019 OSAP01 Appointment of Mr Shankar Krishnamoorthy as a director on 9 May 2017
07 Mar 2019 OSAP01 Appointment of Mr Olivier Biancarelli as a director on 8 May 2018
07 Mar 2019 OSCH02 Details changed for an overseas company - 7 Avenue Ariane, 1200 Brussels, Belgium
07 Mar 2019 OSTM01 Termination of appointment of Jean-Claude Depail as a director on 12 May 2015
07 Mar 2019 OSTM01 Termination of appointment of Jérôme Tolot as a director on 31 December 2015
07 Mar 2019 OSTM01 Termination of appointment of Willem Frans Alfons Van Twembeke as a director on 30 June 2017
07 Mar 2019 OSTM01 Termination of appointment of Georges Cornet as a director on 20 December 2016
07 Mar 2019 OSTM01 Termination of appointment of Yanick Bigaud as a director on 30 March 2017
15 Mar 2017 OSAP05 Appointment of Andrew Ballard as a person authorised to represent UK establishment BR017552 on 1 December 2016.
24 Apr 2015 OS-PAR Appointment at registration for BR017552 - person authorised to represent, Soenen Jeroen Office Q3 Quorum Business Park Newcastle-upon-Tyne United Kingdomne12 8Ex
24 Apr 2015 OS-PAR Appointment at registration for BR017552 - person authorised to accept service, Soenen Jeroen Office Q3 Quorum Business Park Newcastle-upon-Tyne United Kingdomne12 8Ex
24 Apr 2015 OSIN01 Registration of a UK establishment of an overseas company