ENGIE RETAIL INVESTMENT UK LIMITED

Company number 05804005

Date	Type	Description	View / Download
01 Feb 2012	CH01	Director's details changed for Mr Simon David Pinnell on 23 January 2012	(2 pages)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
31 May 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
29 Mar 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(1 page)
29 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Dr Stephen Riley on 1 October 2009	(2 pages)
21 May 2010	CH01	Director's details changed for Dr Stephen Riley on 1 October 2009	(2 pages)
21 May 2010	CH01	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009	(2 pages)
21 May 2010	CH01	Director's details changed for Mr Simon David Pinnell on 1 October 2009	(2 pages)
21 May 2010	CH03	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
26 Aug 2008	288a	Director appointed simon david pinnell	(3 pages)
14 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
31 Dec 2007	288b	Director resigned	(1 page)
10 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
09 May 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
16 Jan 2007	288a	New director appointed	(2 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)