ENGIE POWER LIMITED

Company number 04236804

Date	Type	Description	View / Download
12 Jan 2018	AP01	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Kevin Adrian Dibble as a director on 1 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Simon David Pinnell as a director on 10 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
10 Feb 2017	CH01	Director's details changed for Mr Paul Edwin Rawson on 3 February 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
20 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	(6 pages)
28 Apr 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jan 2016	CERTNM	Company name changed gdf suez marketing LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-22	(2 pages)
27 Jan 2016	CONNOT	Change of name notice	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016	(2 pages)
22 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Stephen Riley as a director on 31 December 2015	(1 page)
22 Jan 2016	TM01	Termination of appointment of August Johannes Weiss as a director on 1 January 2016	(1 page)
22 Jan 2016	TM02	Termination of appointment of Hillary Berger as a secretary on 1 January 2016	(1 page)
22 Jan 2016	CH01	Director's details changed for Mr Simon David Pinnell on 1 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(7 pages)
16 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(7 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
25 Mar 2014	AP01	Appointment of Mr August Johannes Weiss as a director	(2 pages)