Engie Power LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2003)
- shareholder details and share percentages
- 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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BUILDMILL LIMITED
RWE TRADING DIRECT LIMITED
GAZ DE FRANCE MARKETING LIMITED
Company type | Private Limited Company |
Company Number | 04236804 |
Record last updated | Tuesday, April 2, 2024 10:45:55 AM UTC |
Postal Code | LS12 1BE |
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Document Type | Publication date | Download link | |
Registry | Apr 1, 2024 | Appointment of a man as Director | |
Registry | Mar 31, 2024 | Resignation of one Director (a man) | |
Registry | Sep 1, 2023 | Appointment of a man as Director | |
Registry | Aug 31, 2023 | Resignation of one Director (a man) | |
Registry | Feb 8, 2022 | Appointment of a man as Director | |
Registry | Aug 6, 2021 | Appointment of a man as Secretary | |
Registry | Jul 1, 2021 | Appointment of a man as Director | |
Registry | Jun 30, 2021 | Resignation of 2 people: one Secretary (a woman) and one Director (a woman) | |
Registry | Jan 20, 2020 | Resignation of one Director (a man) | |
Registry | May 1, 2019 | Appointment of a man as Director | |
Registry | Jan 1, 2018 | Three appointments: a woman and 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jan 1, 2016 | Appointment of a woman as Secretary | |
Registry | Jul 16, 2014 | Annual return | |
Financials | Jul 9, 2014 | Annual accounts | |
Registry | Mar 25, 2014 | Appointment of a man as Director | |
Registry | Mar 12, 2014 | Appointment of a man as Director and Head Of Uk Retail | |
Financials | Nov 19, 2013 | Annual accounts | |
Registry | Nov 5, 2013 | Appointment of a woman as Director | |
Registry | Nov 5, 2013 | Appointment of a man as Director | |
Registry | Nov 5, 2013 | Resignation of one Director | |
Registry | Nov 5, 2013 | Resignation of one Director 4236... | |
Registry | Nov 4, 2013 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Oct 29, 2013 | Resignation of 2 people: one Head Of Finance - Uk Retail and one Director (a man) | |
Registry | Jul 17, 2013 | Change of particulars for director | |
Registry | Jul 15, 2013 | Annual return | |
Registry | Mar 20, 2013 | Change of registered office address | |
Registry | Mar 1, 2013 | Particulars of a mortgage or charge | |
Financials | Sep 19, 2012 | Annual accounts | |
Registry | Jul 12, 2012 | Annual return | |
Registry | Nov 15, 2011 | Appointment of a man as Director | |
Registry | Nov 5, 2011 | Appointment of a woman as Secretary | |
Registry | Nov 5, 2011 | Resignation of one Secretary | |
Registry | Oct 25, 2011 | Two appointments: a woman and a man | |
Registry | Oct 25, 2011 | Resignation of one Secretary (a man) | |
Registry | Aug 9, 2011 | Auditor's letter of resignation | |
Registry | Aug 4, 2011 | Section 175 comp act 06 08 | |
Registry | Aug 2, 2011 | Auditor's letter of resignation | |
Registry | Jul 27, 2011 | Miscellaneous document | |
Registry | Jun 22, 2011 | Annual return | |
Registry | Jun 22, 2011 | Change of particulars for director | |
Financials | May 20, 2011 | Annual accounts | |
Registry | Apr 12, 2011 | Appointment of a man as Director | |
Registry | Apr 4, 2011 | Resignation of one Director | |
Registry | Feb 3, 2011 | Appointment of a man as Director | |
Registry | Feb 3, 2011 | Resignation of one Director (a man) | |
Financials | Sep 16, 2010 | Annual accounts | |
Registry | Jul 7, 2010 | Annual return | |
Registry | Apr 14, 2010 | Appointment of a man as Director | |
Registry | Apr 6, 2010 | Resignation of one Director | |
Registry | Mar 26, 2010 | Resignation of one Director (a man) | |
Registry | Mar 26, 2010 | Appointment of a man as Director | |
Registry | Jul 25, 2009 | Annual return | |
Registry | Jul 14, 2009 | Particulars of a mortgage or charge | |
Financials | Jun 7, 2009 | Annual accounts | |
Registry | Dec 30, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 18, 2008 | Company name change | |
Registry | Nov 15, 2008 | Change of name certificate | |
Registry | Nov 4, 2008 | Resignation of a director | |
Registry | Sep 30, 2008 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jul 28, 2008 | Appointment of a man as Director | |
Registry | Jul 23, 2008 | Appointment of a man as Director 4236... | |
Registry | Jul 9, 2008 | Annual return | |
Financials | Apr 10, 2008 | Annual accounts | |
Registry | Jan 2, 2008 | Resignation of a director | |
Registry | Dec 21, 2007 | Resignation of one Director (a man) | |
Registry | Oct 25, 2007 | Appointment of a director | |
Registry | Sep 18, 2007 | Appointment of a man as Director | |
Registry | Jul 16, 2007 | Annual return | |
Financials | Apr 12, 2007 | Annual accounts | |
Registry | Jul 14, 2006 | Annual return | |
Financials | May 9, 2006 | Annual accounts | |
Registry | Mar 22, 2006 | Particulars of a mortgage or charge | |
Registry | Jul 22, 2005 | Annual return | |
Financials | Apr 29, 2005 | Annual accounts | |
Registry | Oct 12, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 4, 2004 | Notice of change of directors or secretaries or in their particulars 4236... | |
Financials | Jul 23, 2004 | Annual accounts | |
Registry | Jun 24, 2004 | Annual return | |
Registry | Feb 7, 2004 | Particulars of a mortgage or charge | |
Registry | Dec 6, 2003 | Change of accounting reference date | |
Registry | Dec 1, 2003 | Change in situation or address of registered office | |
Registry | Jul 14, 2003 | Annual return | |
Registry | Jul 12, 2003 | Resignation of a director | |
Registry | Jun 21, 2003 | Resignation of a director 4236... | |
Registry | Jun 21, 2003 | Resignation of a director | |
Registry | Jun 21, 2003 | Resignation of a director 4236... | |
Registry | Jun 13, 2003 | Resignation of 5 people: one Solicitor, one Originator and one Director (a man) | |
Registry | May 31, 2003 | Resignation of a woman | |
Financials | Apr 24, 2003 | Annual accounts | |
Registry | Jan 20, 2003 | Appointment of a director | |
Registry | Dec 31, 2002 | Appointment of a director 4236... | |
Registry | Dec 31, 2002 | Appointment of a director | |
Registry | Dec 23, 2002 | Appointment of a director 4236... | |
Registry | Dec 23, 2002 | Appointment of a director | |
Registry | Dec 23, 2002 | Appointment of a director 4236... | |
Registry | Nov 28, 2002 | Resignation of a secretary | |
Registry | Nov 28, 2002 | Change in situation or address of registered office | |
Registry | Nov 28, 2002 | Resignation of a director | |
Registry | Nov 28, 2002 | Resignation of a director 4236... | |
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