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ENGIE IMPACT UK LIMITED

Company number 03820315

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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)
17 Oct 2019 TM01 Termination of appointment of Graham Oxley as a director on 14 October 2019
17 Oct 2019 TM01 Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 14 October 2019
17 Oct 2019 TM01 Termination of appointment of Mark Gallacher as a director on 14 October 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-14
08 Oct 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 AP01 Appointment of Mr Graham Oxley as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Franck Albert Neel as a director on 29 June 2018
19 Jan 2018 AP01 Appointment of Mr Franck Albert Neel as a director on 1 January 2018
19 Jan 2018 AP01 Appointment of Mr Mark Gallacher as a director on 1 January 2018
15 Jan 2018 AP01 Appointment of Mrs Nicola Elizabeth Anne Lovett 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
08 Dec 2017 TM01 Termination of appointment of Mark Anderson as a director on 8 December 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 TM01 Termination of appointment of Paul Edwin Rawson as a director on 16 January 2017
05 Sep 2017 TM01 Termination of appointment of Jana M Schmidt as a director on 30 January 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
06 Jun 2017 TM01 Termination of appointment of Christine Monica Paul-Bray as a director on 6 June 2017
31 May 2017 TM01 Termination of appointment of Olivier De Jonghe D'ardoye as a director on 17 January 2017
02 Feb 2017 AP01 Appointment of Mr Paul Edwin Rawson as a director on 16 January 2017
17 Jan 2017 AP01 Appointment of Mr Paul Edwin Rawson as a director on 17 January 2017
17 Jan 2017 AP01 Appointment of Mr Gary Proctor as a director on 17 January 2017