ENGIE SUPPLY HOLDING UK LIMITED

02706333
NO 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 28 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2024 accounts Annual Accounts 28 Buy now
09 Nov 2023 officers Appointment of director (Angel Alejandro Sanz Fernandez) 2 Buy now
09 Nov 2023 officers Termination of appointment of director (Vincent Mary Verbeke) 1 Buy now
10 Jul 2023 accounts Annual Accounts 29 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2022 accounts Annual Accounts 31 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Appointment of director (Graham Reginald Leith) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Kevin Adrian Dibble) 1 Buy now
21 Jul 2021 officers Appointment of director (Mr Robert John Wells) 2 Buy now
21 Jul 2021 officers Appointment of director (Vincent Verbeke) 2 Buy now
21 Jul 2021 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
21 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
21 Jul 2021 officers Termination of appointment of director (Nicola Elizabeth Anne Lovett) 1 Buy now
21 May 2021 accounts Annual Accounts 32 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 24 Buy now
02 May 2019 officers Termination of appointment of director (Wilfrid John Petrie) 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 24 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 officers Appointment of director (Mr Kevin Adrian Dibble) 2 Buy now
15 Jan 2018 officers Appointment of director (Mrs Nicola Elizabeth Anne Lovett) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Paul Edwin Rawson) 1 Buy now
09 Oct 2017 accounts Annual Accounts 20 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
06 Oct 2016 accounts Annual Accounts 20 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
27 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
22 Jan 2016 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Paul Edwin Rawson) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Wilfrid Petrie) 2 Buy now
22 Jan 2016 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (August Johannes Weiss) 1 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Hillary Berger) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (Stephen Riley) 1 Buy now
22 Jan 2016 officers Termination of appointment of director (Hillary Sue Berger) 1 Buy now
28 Sep 2015 accounts Annual Accounts 19 Buy now
21 Apr 2015 annual-return Annual Return 7 Buy now
10 Jun 2014 accounts Annual Accounts 19 Buy now
28 Mar 2014 annual-return Annual Return 7 Buy now
25 Mar 2014 officers Appointment of director (Mr August Johannes Weiss) 2 Buy now
05 Nov 2013 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
05 Nov 2013 officers Appointment of director (Ms Hillary Sue Berger) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Justin Lester) 1 Buy now
05 Nov 2013 officers Termination of appointment of director (David Park) 1 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 officers Change of particulars for director (Mr David Park) 2 Buy now
04 Apr 2013 officers Change of particulars for director (Justin Lester) 2 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 accounts Annual Accounts 24 Buy now
25 Jul 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
25 Jul 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
25 Jul 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
20 Apr 2012 annual-return Annual Return 6 Buy now
12 Oct 2011 officers Termination of appointment of director (Alain Janssens) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Louis De Salivet De Fouchecour) 2 Buy now
12 Oct 2011 officers Termination of appointment of secretary (David Park) 2 Buy now
12 Oct 2011 officers Termination of appointment of director (Jean-Pierre Roncato) 2 Buy now
12 Oct 2011 officers Appointment of director (Justin Lester) 4 Buy now
12 Oct 2011 officers Appointment of secretary (Hillary Berger) 4 Buy now
12 Oct 2011 officers Appointment of director (Mr David Park) 3 Buy now
09 Aug 2011 auditors Auditors Resignation Company 1 Buy now
04 Aug 2011 resolution Resolution 1 Buy now
02 Aug 2011 auditors Auditors Resignation Company 1 Buy now
27 Jul 2011 miscellaneous Miscellaneous 1 Buy now
20 May 2011 accounts Annual Accounts 63 Buy now
13 Apr 2011 annual-return Annual Return 7 Buy now
12 Apr 2011 officers Appointment of director (Dr Stephen Riley) 3 Buy now
01 Apr 2011 officers Termination of appointment of director (Marc Hirt) 1 Buy now
01 Apr 2011 officers Termination of appointment of director (Stephane Brimont) 1 Buy now
02 Nov 2010 resolution Resolution 1 Buy now
16 Sep 2010 accounts Annual Accounts 56 Buy now
13 Jul 2010 officers Appointment of director (Jean-Pierre Roncato) 3 Buy now
07 Jul 2010 officers Termination of appointment of director (Jean Depail) 1 Buy now
06 Jul 2010 officers Appointment of director (Stephane Brimont) 3 Buy now
18 May 2010 officers Appointment of director (Alain Francois Marie Louise Janssens) 3 Buy now
11 May 2010 officers Termination of appointment of director (Pierre Clavel) 1 Buy now
11 May 2010 officers Termination of appointment of director (Patrick Maes) 1 Buy now
11 May 2010 officers Termination of appointment of director (Yves Jourdain) 1 Buy now
11 May 2010 officers Termination of appointment of director (Frederique Dufresnoy) 1 Buy now
11 May 2010 officers Termination of appointment of director (Charles Hertoghe) 1 Buy now
08 Apr 2010 annual-return Annual Return 8 Buy now
08 Apr 2010 officers Change of particulars for director (Madame Frederique Anne Dufresnoy) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Louis De Salivet De Fouchecour) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Jean Claude Depail) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Charles Jean-Loup Marie Hertoghe) 2 Buy now