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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)
15 Feb 2000 363s Return made up to 29/12/99; full list of members
16 Nov 1999 AA Full accounts made up to 30 June 1999
13 Aug 1999 288a New director appointed
11 Feb 1999 363s Return made up to 29/12/98; full list of members
06 Nov 1998 AA Full accounts made up to 30 June 1998
06 Nov 1998 123 Nc inc already adjusted 30/06/94
04 Mar 1998 AA Full accounts made up to 30 June 1997
22 Jan 1998 363s Return made up to 29/12/97; no change of members
06 Jun 1997 403a Declaration of satisfaction of mortgage/charge
07 Apr 1997 363b Return made up to 29/12/96; full list of members
24 Feb 1997 MISC 88(2)R cap adjusted on 363
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jan 1997 AA Full accounts made up to 30 June 1996
10 Dec 1996 288a New secretary appointed
03 Dec 1996 288b Secretary resigned
03 Dec 1996 288b Director resigned
05 Aug 1996 287 Registered office changed on 05/08/96 from: 4 london wall buildings bloomfield street london EC2M 5NT
26 Feb 1996 AA Full accounts made up to 30 June 1994
26 Feb 1996 AA Full accounts made up to 30 June 1995
26 Feb 1996 363s Return made up to 29/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
25 May 1995 287 Registered office changed on 25/05/95 from: 22 st andrew street london EC4A 3AN
20 Feb 1995 363s Return made up to 29/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1994 288 New director appointed
28 Jun 1994 AA Full accounts made up to 30 June 1993
10 Mar 1994 363s Return made up to 29/12/93; full list of members