Engie Buildings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
COFELY FM LIMITED
INTERCEDE 1455 LIMITED
MODAC.COM LIMITED
VITA LEND LEASE LIMITED
Company type | Private Limited Company, Active |
Company Number | 03810466 |
Record last updated | Monday, May 8, 2023 7:14:28 AM UTC |
Official Address | 3 Shared Services Centre Office Quorum Business Park Benton Lane Longbenton There are 15 companies registered at this street |
Locality | Longbenton |
Region | North Tyneside, England |
Postal Code | NE128EX |
Sector | Development of building projects |
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Mark Boor (born on Jul 14, 1965), 46 companies
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Document Type | Publication date | Download link | |
Registry | May 1, 2023 | Appointment of a man as Director |  |
Registry | Apr 30, 2023 | Resignation of one Director (a man) |  |
Registry | Feb 1, 2023 | Appointment of a man as Director |  |
Registry | Feb 1, 2023 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2023 | Resignation of one Director (a man) 3810... |  |
Registry | Jul 16, 2022 | Appointment of a man as Secretary |  |
Registry | Jul 15, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Mar 1, 2022 | Appointment of a man as Director |  |
Registry | Feb 28, 2022 | Resignation of one Director (a man) |  |
Registry | Feb 4, 2022 | Resignation of one Director (a woman) |  |
Registry | Jan 31, 2022 | Appointment of a woman as Director |  |
Registry | Jan 28, 2022 | Resignation of one Director (a woman) |  |
Registry | Jan 27, 2022 | Appointment of a woman as Director |  |
Registry | Sep 30, 2021 | Resignation of one Director (a woman) |  |
Registry | Sep 27, 2021 | Appointment of a man as Director |  |
Registry | Apr 1, 2020 | Appointment of a man as Director 3810... |  |
Registry | Mar 31, 2020 | Resignation of one Director (a man) |  |
Registry | Jun 24, 2019 | Appointment of a man as Director |  |
Registry | May 1, 2019 | Resignation of one Director (a man) |  |
Registry | May 1, 2019 | Appointment of a woman as Director |  |
Registry | Sep 30, 2018 | Resignation of one Director (a man) |  |
Registry | Jan 15, 2018 | Appointment of a person as Director |  |
Registry | Jan 15, 2018 | Resignation of one Director |  |
Registry | Jan 15, 2018 | Appointment of a person as Director |  |
Registry | Jan 15, 2018 | Resignation of one Director |  |
Registry | Jan 10, 2018 | Resignation of one Director (a woman) |  |
Registry | Jan 1, 2018 | Appointment of a man as Director and Company Director |  |
Financials | Oct 9, 2017 | Annual accounts |  |
Financials | Oct 9, 2017 | Annual accounts 7976751... |  |
Registry | Aug 1, 2017 | Confirmation statement made , with updates |  |
Registry | Aug 1, 2017 | Confirmation statement made , with updates 2599797... |  |
Financials | Oct 13, 2016 | Annual accounts |  |
Financials | Oct 13, 2016 | Annual accounts 7955310... |  |
Registry | Aug 1, 2016 | Confirmation statement made , with updates |  |
Registry | Aug 1, 2016 | Confirmation statement made , with updates 2597654... |  |
Registry | Jun 2, 2016 | Appointment of a person as Director |  |
Registry | Jun 2, 2016 | Appointment of a person as Director 2597404... |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Feb 29, 2016 | Change of name certificate |  |
Registry | Feb 29, 2016 | Notice of change of name nm01 - resolution |  |
Registry | Feb 29, 2016 | Company name change |  |
Registry | Feb 29, 2016 | Change of name certificate |  |
Registry | Feb 29, 2016 | Notice of change of name nm01 - resolution |  |
Registry | Feb 12, 2016 | Resignation of one Director |  |
Registry | Feb 12, 2016 | Resignation of one Director 2596937... |  |
Registry | Jan 31, 2016 | Resignation of one Director (a man) |  |
Financials | Jan 19, 2016 | Annual accounts |  |
Financials | Jan 19, 2016 | Annual accounts 7944178... |  |
Registry | Jan 1, 2016 | Appointment of a man as Director and Company Director |  |
Registry | Oct 5, 2015 | Notification of single alternative inspection location |  |
Registry | Oct 5, 2015 | Notification of single alternative inspection location 2595763... |  |
Registry | Oct 2, 2015 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 2, 2015 | Change of location of company records to the single alternative inspection location 2595763... |  |
Registry | Aug 12, 2015 | Annual return |  |
Registry | Aug 12, 2015 | Annual return 2595548... |  |
Registry | Jun 15, 2015 | Miscellaneous document |  |
Registry | Jun 15, 2015 | Miscellaneous document 7928862... |  |
Registry | May 5, 2015 | Change of registered office address |  |
Registry | May 5, 2015 | Change of registered office address 2595116... |  |
Registry | May 1, 2015 | Appointment of a person as Secretary |  |
Registry | May 1, 2015 | Appointment of a person as Secretary 2595116... |  |
Registry | May 1, 2015 | Appointment of a woman as Secretary |  |
Registry | Jan 5, 2015 | Resignation of one Secretary |  |
Registry | Jan 5, 2015 | Resignation of one Secretary 2594629... |  |
Registry | Jan 5, 2015 | Resignation of one Secretary (a woman) |  |
Registry | Dec 23, 2014 | Change of accounting reference date |  |
Registry | Dec 23, 2014 | Change of accounting reference date 2593957... |  |
Registry | Dec 15, 2014 | Change of particulars for director |  |
Registry | Dec 15, 2014 | Change of particulars for director 2593925... |  |
Registry | Aug 12, 2014 | Annual return |  |
Registry | Aug 12, 2014 | Annual return 2593401... |  |
Registry | Jul 28, 2014 | Notification of single alternative inspection location |  |
Registry | Jul 28, 2014 | Notification of single alternative inspection location 2593336... |  |
Registry | Jul 17, 2014 | Appointment of a person as Secretary |  |
Registry | Jul 17, 2014 | Appointment of a person as Director |  |
Registry | Jul 17, 2014 | Appointment of a person as Director 2593292... |  |
Registry | Jul 17, 2014 | Appointment of a person as Director |  |
Registry | Jul 17, 2014 | Resignation of one Director |  |
Registry | Jul 17, 2014 | Resignation of one Director 2593292... |  |
Registry | Jul 17, 2014 | Resignation of one Director |  |
Registry | Jul 17, 2014 | Resignation of one Secretary |  |
Registry | Jul 17, 2014 | Appointment of a person as Secretary |  |
Registry | Jul 17, 2014 | Appointment of a person as Director |  |
Registry | Jul 17, 2014 | Appointment of a person as Director 2593292... |  |
Registry | Jul 17, 2014 | Appointment of a person as Director |  |
Registry | Jul 17, 2014 | Resignation of one Director |  |
Registry | Jul 17, 2014 | Resignation of one Director 2593292... |  |
Registry | Jul 17, 2014 | Resignation of one Director |  |
Registry | Jul 17, 2014 | Resignation of one Secretary |  |
Registry | Jul 16, 2014 | Change of registered office address |  |
Registry | Jul 16, 2014 | Change of registered office address 2593288... |  |
Financials | Jul 14, 2014 | Amended accounts |  |
Financials | Jul 14, 2014 | Amended accounts 7908582... |  |
Registry | Jul 8, 2014 | Notice of change of name nm01 - resolution |  |
Registry | Jul 8, 2014 | Notice of change of name nm01 - resolution 1652886... |  |
Registry | Jul 8, 2014 | Company name change |  |
Registry | Jul 6, 2014 | Four appointments: 2 women and 2 men |  |
Registry | Mar 20, 2014 | Change of location of company records to the single alternative inspection location |  |
Registry | Mar 20, 2014 | Notification of single alternative inspection location |  |
Registry | Mar 20, 2014 | Change of location of company records to the single alternative inspection location |  |
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Engie SA -
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