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ENGIE UK MARKETS LIMITED

Company number 02462479

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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)
25 Feb 2020 TM01 Termination of appointment of Olivier Bloeyaert as a director on 10 February 2020
11 Nov 2019 AP01 Appointment of Miya Paolucci as a director on 6 November 2019
07 Nov 2019 AP01 Appointment of Olivier Bloeyaert as a director on 6 November 2019
07 Nov 2019 AP01 Appointment of Christophe Michel Ignace Marie Boullier De Branche as a director on 6 November 2019
07 Nov 2019 AP01 Appointment of Kenneth Wayne Robinson as a director on 6 November 2019
07 Nov 2019 TM01 Termination of appointment of Charlotte Mcguinness as a director on 6 November 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 CH01 Director's details changed for Mrs Charlotte Mcguiness on 1 January 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
15 Jan 2018 AP01 Appointment of Mrs Charlotte Mcguiness as a director on 1 January 2018
15 Jan 2018 AP01 Appointment of Mr Andrew Wilson Garner as a director on 1 January 2018
15 Jan 2018 TM01 Termination of appointment of Simon David Pinnell as a director on 10 January 2018
15 Jan 2018 TM01 Termination of appointment of David George Alcock as a director on 1 January 2018
20 Dec 2017 PSC02 Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 20 December 2017
20 Dec 2017 PSC07 Cessation of Ipm Holdings (Uk) Limited as a person with significant control on 20 December 2017
20 Dec 2017 PSC07 Cessation of Ipm Holdings (Uk) Limited as a person with significant control on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Hiromu Kayamori as a director on 20 December 2017
21 Nov 2017 AP01 Appointment of Mr Hiromu Kayamori as a director on 15 November 2017
21 Nov 2017 TM01 Termination of appointment of Ro Okaniwa as a director on 15 November 2017
23 Oct 2017 AP01 Appointment of Mr Ro Okaniwa as a director on 16 October 2017
23 Oct 2017 TM01 Termination of appointment of Shigeaki Ihara as a director on 16 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 PSC02 Notification of Ipm Holdings (Uk) Limited as a person with significant control on 29 June 2017