ENGIE GAS LIMITED

03814495
NO. 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 37 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 37 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 37 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 43 Buy now
06 Apr 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
15 Dec 2021 officers Change of particulars for director (Miya-Claire Paolucci) 2 Buy now
23 Nov 2021 officers Appointment of secretary (Neil Anderson) 2 Buy now
22 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
22 Jul 2021 officers Appointment of director (Miya-Claire Paolucci) 2 Buy now
22 Jul 2021 officers Termination of appointment of director (Nicola Elizabeth Anne Lovett) 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 40 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 30 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 27 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 27 Buy now
12 Jan 2018 officers Appointment of director (Mr Robert John Wells) 2 Buy now
11 Jan 2018 officers Appointment of director (Mrs Nicola Elizabeth Anne Lovett) 2 Buy now
11 Jan 2018 officers Appointment of director (Mr Kevin Adrian Dibble) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Paul Edwin Rawson) 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 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
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 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 Appointment of director (Mr Paul Edwin Rawson) 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 director (Stephen Riley) 1 Buy now
22 Jan 2016 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
22 Jan 2016 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
22 Jan 2016 officers Termination of appointment of director (Hillary Sue Berger) 1 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Hillary Berger) 1 Buy now
28 Sep 2015 accounts Annual Accounts 20 Buy now
31 Jul 2015 annual-return Annual Return 7 Buy now
08 Aug 2014 annual-return Annual Return 7 Buy now
10 Jun 2014 accounts Annual Accounts 22 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 21 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 accounts Annual Accounts 27 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
15 Nov 2011 officers Appointment of director (Justin Lester) 3 Buy now
07 Nov 2011 officers Appointment of secretary (Ms Hillary Berger) 2 Buy now
07 Nov 2011 officers Termination of appointment of secretary (David Park) 1 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
09 Aug 2011 auditors Auditors Resignation Company 1 Buy now
09 Aug 2011 officers Change of particulars for director (Mr David Park) 2 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 27 Buy now
12 Apr 2011 officers Appointment of director (Dr Stephen Riley) 3 Buy now
04 Apr 2011 officers Termination of appointment of director (Marc Hirt) 1 Buy now
16 Sep 2010 accounts Annual Accounts 27 Buy now
14 Sep 2010 resolution Resolution 1 Buy now
19 Jul 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Appointment of director (David Park) 3 Buy now
06 Apr 2010 officers Termination of appointment of director (Pierre Clavel) 1 Buy now
12 Aug 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
07 Jun 2009 accounts Annual Accounts 25 Buy now
30 Dec 2008 officers Director's change of particulars / marc hirt / 17/12/2008 1 Buy now
15 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2008 officers Appointment terminated director eric stab 1 Buy now
28 Jul 2008 officers Director appointed marc jean hirt 2 Buy now
25 Jul 2008 annual-return Return made up to 14/07/08; full list of members 3 Buy now
10 Apr 2008 accounts Annual Accounts 24 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
25 Oct 2007 officers New director appointed 1 Buy now
16 Jul 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
12 Apr 2007 accounts Annual Accounts 21 Buy now
09 Aug 2006 annual-return Return made up to 14/07/06; full list of members 2 Buy now
09 May 2006 accounts Annual Accounts 22 Buy now
25 Jul 2005 annual-return Return made up to 14/07/05; full list of members 2 Buy now
29 Apr 2005 accounts Annual Accounts 13 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
05 Aug 2004 officers Director's particulars changed 1 Buy now
23 Jul 2004 accounts Annual Accounts 16 Buy now
23 Jul 2004 annual-return Return made up to 14/07/04; full list of members 7 Buy now
01 Dec 2003 address Registered office changed on 01/12/03 from: 5TH floor, plaza one ironmasters way, town centre telford salop TF3 4NT 1 Buy now
18 Sep 2003 accounts Annual Accounts 13 Buy now
22 Jul 2003 annual-return Return made up to 14/07/03; full list of members 7 Buy now
21 Jun 2003 officers Director resigned 1 Buy now
21 Jun 2003 officers New director appointed 1 Buy now
22 Oct 2002 officers Secretary resigned 1 Buy now
22 Oct 2002 officers New secretary appointed 1 Buy now
28 Aug 2002 annual-return Return made up to 27/07/02; full list of members 7 Buy now