Engie Buildings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
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
Postal Code NE128EX Sector Development of building projects
Visits Searches 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
Engie SA
Engie SA
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