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ENGIE BUILDINGS LIMITED

Company number 03810466

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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)
27 Oct 2021 AD02 Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF United Kingdom to 4th Floor 6 Bevis Marks London EC3A 7BA
07 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 AD02 Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
04 Oct 2021 AD03 Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ
04 Oct 2021 AP01 Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021
04 Oct 2021 TM01 Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021
26 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
03 Apr 2020 AP01 Appointment of Andrew Martin Pollins as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Simon David Pinnell as a director on 31 March 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
25 Jun 2019 AP01 Appointment of Mr Samuel Hockman as a director on 24 June 2019
02 May 2019 TM01 Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019
01 May 2019 AP01 Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 May 2019
01 Oct 2018 TM01 Termination of appointment of David Anthony Sheridan as a director on 30 September 2018
24 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
18 Jul 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 AP01 Appointment of Mr David Anthony Sheridan as a director on 1 January 2018
15 Jan 2018 TM01 Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 10 January 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates