ENGIE SUPPLY HOLDING UK LIMITED filing history - Find and update company information

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ENGIE SUPPLY HOLDING UK LIMITED

Company number 02706333

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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)
09 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 4000000@1=4000000 £ ic 1483591/5483591	View PDF Ad 28/12/01--------- £ si 4000000@1=4000000 £ ic 1483591/5483591 - link opens in a new window - 2 pages (2 pages)
09 Jan 2002	123	Nc inc already adjusted 28/12/01	View PDF Nc inc already adjusted 28/12/01 - link opens in a new window - 1 page (1 page)
09 Jan 2002	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)
28 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 2 pages (2 pages)
23 Apr 2001	363s	Return made up to 02/04/01; full list of members	View PDF Return made up to 02/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
21 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
11 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2000	CERTNM	Company name changed volunteer energy LIMITED\certificate issued on 24/05/00	View PDF Company name changed volunteer energy LIMITED\certificate issued on 24/05/00 - link opens in a new window - 2 pages (2 pages)
05 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2000	363s	Return made up to 02/04/00; full list of members	View PDF Return made up to 02/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
25 Feb 2000	287	Registered office changed on 25/02/00 from: hollinswood house stafford park 1 telford shropshire TF3 3DD	View PDF Registered office changed on 25/02/00 from: hollinswood house stafford park 1 telford shropshire TF3 3DD - link opens in a new window - 1 page (1 page)
04 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 15 pages (15 pages)
04 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
14 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Apr 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
30 Apr 1999	88(2)R	Ad 14/04/99--------- £ si 1038591@1=1038591 £ ic 445000/1483591	View PDF Ad 14/04/99--------- £ si 1038591@1=1038591 £ ic 445000/1483591 - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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