ENGIE URBAN ENERGY LIMITED

Company number 01506399

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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)
20 Jan 2016 AA Full accounts made up to 31 December 2014
05 Oct 2015 AD03 Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ
05 Oct 2015 AD02 Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ
19 Aug 2015 CH01 Director's details changed for Mr Richard John Blumberger on 1 May 2015
05 May 2015 AD01 Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015
01 May 2015 AP03 Appointment of Sarah Gregory as a secretary on 1 May 2015
29 Jan 2015 AA Full accounts made up to 31 December 2013
23 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 550,000
23 Jan 2015 TM02 Termination of appointment of Simone Tudor as a secretary on 5 January 2015
08 Jan 2015 CH01 Director's details changed for Mr Paul Edwin Rawson on 7 January 2015
08 Jan 2015 CH01 Director's details changed for Mr Paul Edwin Rawson on 7 January 2015
06 Jan 2015 TM02 Termination of appointment of Simone Tudor as a secretary on 5 January 2015
16 Dec 2014 TM01 Termination of appointment of Luke Martyn Thomas as a director on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Michael Denis Smith as a director on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Paul Laidlaw as a director on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Colin Stephen Hale as a director on 16 December 2014
16 Dec 2014 AP01 Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014
16 Dec 2014 AP01 Appointment of Mr Richard John Blumberger as a director on 16 December 2014
11 Sep 2014 TM01 Termination of appointment of Benjamin Watts as a director on 9 September 2014
30 Jun 2014 TM01 Termination of appointment of Simon Woodward as a director
11 Apr 2014 TM01 Termination of appointment of Michael Booth as a director
10 Apr 2014 AD01 Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 10 April 2014
10 Apr 2014 AP03 Appointment of Miss Simone Tudor as a secretary
10 Apr 2014 TM02 Termination of appointment of Michael Booth as a secretary
09 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 550,000