| 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) |
|---|---|---|---|
| 01 Jul 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
| 04 Mar 2020 | AA | Full accounts made up to 31 December 2018 | |
| 23 Jan 2020 | TM01 | Termination of appointment of Colin Macpherson as a director on 20 January 2020 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
| 02 May 2019 | AP01 | Appointment of Mr Colin Macpherson as a director on 1 May 2019 | |
| 18 Jan 2019 | AA | Full accounts made up to 31 December 2017 | |
| 22 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
| 18 May 2018 | AA | Full accounts made up to 31 December 2016 | |
| 12 Jan 2018 | AP01 | Appointment of Mr Robert John Wells as a director on 1 January 2018 | |
| 12 Jan 2018 | AP01 | Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 January 2018 | |
| 12 Jan 2018 | AP01 | Appointment of Mr Kevin Adrian Dibble as a director on 1 January 2018 | |
| 12 Jan 2018 | TM01 | Termination of appointment of Simon David Pinnell as a director on 10 January 2018 | |
| 12 Jan 2018 | TM01 | Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
| 10 Feb 2017 | CH01 | Director's details changed for Mr Paul Edwin Rawson on 3 February 2017 | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
|
|
| 28 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
| 28 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
| 28 Apr 2016 | MR04 | Satisfaction of charge 2 in full | |
| 27 Jan 2016 | CERTNM |
Company name changed gdf suez marketing LIMITED\certificate issued on 27/01/16
|
|
| 27 Jan 2016 | CONNOT | Change of name notice | |
| 22 Jan 2016 | AP01 | Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016 | |
| 22 Jan 2016 | AP03 | Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 | |
| 22 Jan 2016 | TM01 | Termination of appointment of Stephen Riley as a director on 31 December 2015 |