ENGIE RETAIL INVESTMENT UK LIMITED
Company number 05804005
- Company Overview for ENGIE RETAIL INVESTMENT UK LIMITED (05804005)
- Filing history for ENGIE RETAIL INVESTMENT UK LIMITED (05804005)
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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) |
|---|---|---|---|
| 01 Apr 2024 | AP01 | Appointment of Miya-Claire Paolucci as a director on 1 April 2024 | |
| 01 Apr 2024 | TM01 | Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024 | |
| 21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 10 Apr 2022 | AP01 | Appointment of Mr Robert John Wells as a director on 6 April 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of David George Alcock as a director on 31 January 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mr Kevin Adrian Dibble as a director on 1 February 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021 | |
| 14 Dec 2021 | AD01 | Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 14 December 2021 | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Jul 2021 | TM02 | Termination of appointment of Sarah Jane Gregory as a secretary on 30 June 2021 | |
| 22 Jul 2021 | TM01 | Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021 | |
| 22 Jul 2021 | AP01 | Appointment of Andrew Wilson Garner as a director on 1 July 2021 | |
| 21 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 27 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
| 13 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 02 Apr 2020 | AP01 | Appointment of Andrew Martin Pollins as a director on 1 April 2020 | |
| 01 Apr 2020 | TM01 | Termination of appointment of Simon David Pinnell as a director on 31 March 2020 | |
| 18 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates |