ENGIE DE HOLDING COMPANY LIMITED

Company number 02240219

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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)
21 Oct 2020 AA Full accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of David Anthony Sheridan as a director on 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
19 Jan 2018 AP01 Appointment of Mr Andrew David Hart as a director on 1 January 2018
15 Jan 2018 AP01 Appointment of Mr David Anthony Sheridan as a director on 1 January 2018
15 Jan 2018 AP01 Appointment of Mr Lee Kitchen as a director on 1 January 2018
15 Jan 2018 TM01 Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018
15 Jan 2018 TM01 Termination of appointment of Gary Proctor as a director on 9 January 2018
30 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
23 May 2017 AA Full accounts made up to 31 December 2016
02 Feb 2017 CH01 Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
02 Feb 2017 CH01 Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
29 Feb 2016 CERTNM Company name changed cofely de holding company LIMITED\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-19
29 Feb 2016 CONNOT Change of name notice
03 Feb 2016 AP01 Appointment of Mr Gary Proctor as a director on 1 January 2016
03 Feb 2016 TM01 Termination of appointment of Richard John Blumberger as a director on 31 January 2016
07 Jan 2016 AA Full accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,782,000
13 Oct 2015 AD04 Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX