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ENGIE MOBISOL UK LTD

Company number 08128940

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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)
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
24 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
27 Jun 2022 AP03 Appointment of Interfirm Secretary Ltd as a secretary on 24 June 2022
27 Jun 2022 TM02 Termination of appointment of Falk Reimann as a secretary on 24 June 2022
21 Mar 2022 CH03 Secretary's details changed for Falk Reimann on 21 March 2022
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 200
19 Jan 2021 TM01 Termination of appointment of Hassen Kacem as a director on 18 January 2021
19 Jan 2021 AP01 Appointment of Gillian-Alexandre Huart as a director on 18 January 2021
25 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
20 Feb 2020 CH03 Secretary's details changed for Falk Reimann on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Hassen Kacem on 20 February 2020
12 Nov 2019 MR05 All of the property or undertaking has been released from charge 081289400001
11 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-31
08 Nov 2019 PSC07 Cessation of Mobisol Gmbh as a person with significant control on 31 October 2019
08 Nov 2019 PSC02 Notification of Engie Afrique Sas as a person with significant control on 31 October 2019
06 Nov 2019 TM01 Termination of appointment of Andrew Richard Goodwin as a director on 31 October 2019
06 Nov 2019 AP01 Appointment of Hassen Kacem as a director on 31 October 2019
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
14 Feb 2019 CH03 Secretary's details changed for Falk Reimann on 14 February 2019