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)
10 May 2010 CERTNM Company name changed utilicom LIMITED\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
10 May 2010 CONNOT Change of name notice
10 May 2010 AP03 Appointment of Paul Rawson as a secretary
10 May 2010 AP01 Appointment of Mr Richard Ironmonger Derry as a director
10 May 2010 AP01 Appointment of Wilfrid Petrie as a director
08 May 2010 TM02 Termination of appointment of Geoffrey Peck as a secretary
08 May 2010 TM01 Termination of appointment of Marie-Sylvie Bertail as a director
08 May 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
08 May 2010 TM02 Termination of appointment of Nicola Candlish as a secretary
08 May 2010 AD01 Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010
08 May 2010 TM01 Termination of appointment of Diana Maddock as a director
08 May 2010 TM01 Termination of appointment of Geoffrey Peck as a director
16 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
16 Feb 2010 AD01 Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 2PY on 16 February 2010
23 Jul 2009 288a Director appointed marie-sylvie marcelle jeanne bertail
08 Jul 2009 288b Appointment terminated director pierre-charles bono
23 Jun 2009 AA Full accounts made up to 28 February 2009
30 Dec 2008 363a Return made up to 28/12/08; full list of members
23 Oct 2008 288b Appointment terminated director pierre debatte
14 Jul 2008 AA Full accounts made up to 29 February 2008
25 Feb 2008 363a Return made up to 29/12/07; full list of members
22 Jun 2007 AA Full accounts made up to 28 February 2007
06 Feb 2007 363a Return made up to 29/12/06; full list of members
03 Jul 2006 AA Full accounts made up to 28 February 2006
28 Jun 2006 288a New director appointed