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ENGIE MARINE DEVELOPMENTS LIMITED

Company number 06367371

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Appointment of Miya-Claire Paolucci as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	TM01	Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024	View PDF Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	AP01	Appointment of Mr Robert John Wells as a director on 6 April 2022	View PDF Appointment of Mr Robert John Wells as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of David George Alcock as a director on 31 January 2022	View PDF Termination of appointment of David George Alcock as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Kevin Adrian Dibble as a director on 1 February 2022	View PDF Appointment of Mr Kevin Adrian Dibble as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 4 January 2022	View PDF Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021	View PDF Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
22 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 30 June 2021	View PDF Termination of appointment of Sarah Jane Gregory as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
13 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
18 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
30 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AP01	Appointment of Mr David George Alcock as a director on 31 March 2016	View PDF Appointment of Mr David George Alcock as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)

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ENGIE MARINE DEVELOPMENTS LIMITED

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