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)
03 Dec 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 TM01 Termination of appointment of Paul Rawson as a director
03 May 2013 CH01 Director's details changed for Mr Paul Edwin Rawson on 1 May 2010
06 Feb 2013 CH01 Director's details changed for Mr Simon Woodward on 12 December 2012
06 Jan 2013 AA Full accounts made up to 31 December 2011
02 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Mr Paul Laidlaw as a director
02 Oct 2012 AP01 Appointment of Mr Benjamin Watts as a director
01 Oct 2012 AP01 Appointment of Mr Luke Martyn Thomas as a director
06 Sep 2012 MISC Section 519
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2011 AR01 Annual return made up to 28 December 2011 with full list of shareholders
30 Dec 2011 AD01 Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 30 December 2011
05 Dec 2011 AA Full accounts made up to 31 December 2010
29 Nov 2011 TM01 Termination of appointment of Richard Derry as a director
15 Nov 2011 AP03 Appointment of Mr Michael Andrew Booth as a secretary
15 Nov 2011 TM02 Termination of appointment of Paul Rawson as a secretary
08 Mar 2011 TM01 Termination of appointment of Wilfrid Petrie as a director
25 Feb 2011 MISC Section 519
10 Jan 2011 AP01 Appointment of Mr Colin Stephen Hale as a director
10 Jan 2011 AP01 Appointment of Mr Michael Andrew Booth as a director
31 Dec 2010 AR01 Annual return made up to 28 December 2010 with full list of shareholders
31 Dec 2010 AD01 Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 31 December 2010
24 Nov 2010 AA Full accounts made up to 28 February 2010
18 May 2010 AP01 Appointment of Paul Rawson as a director