ENGIE POWER LIMITED

04236804
NO. 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE

Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Change of particulars for director (Miya-Claire Paolucci) 2 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2024 officers Appointment of director (Miya-Claire Paolucci) 2 Buy now
01 Apr 2024 officers Termination of appointment of director (Kevin Adrian Dibble) 1 Buy now
07 Jan 2024 accounts Annual Accounts 49 Buy now
05 Sep 2023 officers Appointment of director (Mr Angel Alejandro Sanz Fernandez) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Vincent Mary Verbeke) 1 Buy now
10 Jul 2023 accounts Annual Accounts 51 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 56 Buy now
14 Feb 2022 officers Appointment of director (Graham Reginald Leith) 2 Buy now
23 Nov 2021 officers Appointment of secretary (Neil Anderson) 2 Buy now
21 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
21 Jul 2021 officers Appointment of director (Vincent Verbeke) 2 Buy now
21 Jul 2021 officers Termination of appointment of director (Nicola Elizabeth Anne Lovett) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 56 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 42 Buy now
23 Jan 2020 officers Termination of appointment of director (Colin Macpherson) 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Appointment of director (Mr Colin Macpherson) 2 Buy now
18 Jan 2019 accounts Annual Accounts 39 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 accounts Annual Accounts 42 Buy now
12 Jan 2018 officers Appointment of director (Mr Robert John Wells) 2 Buy now
12 Jan 2018 officers Appointment of director (Mrs Nicola Elizabeth Anne Lovett) 2 Buy now
12 Jan 2018 officers Appointment of director (Mr Kevin Adrian Dibble) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
12 Jan 2018 officers Termination of appointment of director (Paul Edwin Rawson) 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Paul Edwin Rawson) 2 Buy now
06 Oct 2016 accounts Annual Accounts 36 Buy now
20 Jul 2016 annual-return Annual Return 6 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Apr 2016 mortgage Statement of satisfaction of a charge 4 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 Appointment of secretary (Mrs Sarah Jane Gregory) 2 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 (August Johannes Weiss) 1 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Hillary Berger) 1 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
28 Sep 2015 accounts Annual Accounts 37 Buy now
18 Jun 2015 annual-return Annual Return 7 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
09 Jul 2014 accounts Annual Accounts 39 Buy now
25 Mar 2014 officers Appointment of director (Mr August Johannes Weiss) 2 Buy now
19 Nov 2013 accounts Annual Accounts 38 Buy now
05 Nov 2013 officers Appointment of director (Ms Hillary Sue Berger) 2 Buy now
05 Nov 2013 officers Appointment of director (Mr Simon David Pinnell) 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
17 Jul 2013 officers Change of particulars for director (Justin Lester) 2 Buy now
15 Jul 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2013 mortgage Particulars of a mortgage or charge 9 Buy now
19 Sep 2012 accounts Annual Accounts 47 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
15 Nov 2011 officers Appointment of director (Justin Lester) 3 Buy now
05 Nov 2011 officers Appointment of secretary (Ms Hillary Berger) 2 Buy now
05 Nov 2011 officers Termination of appointment of secretary (David Park) 1 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
22 Jun 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 officers Change of particulars for director (David Park) 2 Buy now
20 May 2011 accounts Annual Accounts 47 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 40 Buy now
07 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
25 Jul 2009 annual-return Return made up to 18/06/09; full list of members 3 Buy now
14 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
07 Jun 2009 accounts Annual Accounts 34 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
09 Jul 2008 annual-return Return made up to 18/06/08; full list of members 3 Buy now
10 Apr 2008 accounts Annual Accounts 34 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 18/06/07; full list of members 2 Buy now
12 Apr 2007 accounts Annual Accounts 33 Buy now
14 Jul 2006 annual-return Return made up to 18/06/06; full list of members 2 Buy now
09 May 2006 accounts Annual Accounts 38 Buy now
22 Mar 2006 mortgage Particulars of mortgage/charge 5 Buy now
22 Jul 2005 annual-return Return made up to 18/06/05; full list of members 7 Buy now
29 Apr 2005 accounts Annual Accounts 16 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
04 Aug 2004 officers Director's particulars changed 1 Buy now
23 Jul 2004 accounts Annual Accounts 17 Buy now