ENGIE UK MARKETS LIMITED filing history - Find and update company information

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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 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ 1 issue of share 01/07/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES13 ‐ 1 issue of share 01/07/2008 RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
18 Jul 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment terminated director toshihiro tate	View PDF Appointment terminated director toshihiro tate - link opens in a new window - 1 page (1 page)
08 May 2008	288a	Director appointed toru takahashi	View PDF Director appointed toru takahashi - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Dec 2007	CERTNM	Company name changed deeside power development compan y LIMITED\certificate issued on 03/12/07	View PDF Company name changed deeside power development compan y LIMITED\certificate issued on 03/12/07 - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
11 Jun 2007	363a	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
29 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2006	363a	Return made up to 30/05/06; full list of members	View PDF Return made up to 30/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2005	363a	Return made up to 30/05/05; full list of members	View PDF Return made up to 30/05/05; full list of members - link opens in a new window - 6 pages (6 pages)

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