ENGIE MARINE DEVELOPMENTS LIMITED

06367371
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 21 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2024 officers Change of particulars for director (Carlos Eduardo Da Silva Arenas) 2 Buy now
07 Aug 2024 officers Change of particulars for director (Miya-Claire Paolucci) 2 Buy now
16 Jul 2024 officers Appointment of director (Carlos Eduardo Da Silva Arenas) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Robert John Wells) 1 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
14 Oct 2023 accounts Annual Accounts 21 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 21 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2022 officers Appointment of director (Mr Robert John Wells) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (David George Alcock) 1 Buy now
02 Feb 2022 officers Appointment of director (Mr Kevin Adrian Dibble) 2 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Andrew Wilson Garner) 1 Buy now
22 Sep 2021 accounts Annual Accounts 20 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 21 Buy now
18 Sep 2019 accounts Annual Accounts 21 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 19 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 19 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2016 accounts Annual Accounts 15 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2016 officers Appointment of director (Mr David George Alcock) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Andrew Wilson Garner) 2 Buy now
18 Apr 2016 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Clive John Warden) 1 Buy now
18 Apr 2016 officers Termination of appointment of director (Paul William Evans) 1 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Iain Malcolm Irvine) 1 Buy now
29 Feb 2016 change-of-name Certificate Change Of Name Company 2 Buy now
29 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 16 Buy now
01 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Oct 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
13 Mar 2012 officers Change of particulars for director (Mr Clive John Warden) 2 Buy now
08 Jan 2012 auditors Auditors Resignation Company 4 Buy now
24 Oct 2011 officers Termination of appointment of director (Robert Stevenson) 1 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
21 Apr 2011 officers Appointment of director (Paul William Evans) 2 Buy now
03 Mar 2011 officers Appointment of director (Clive John Warden) 3 Buy now
03 Mar 2011 officers Termination of appointment of director (Andrew Ramsay) 2 Buy now
09 Dec 2010 officers Termination of appointment of director (Edward Metcalfe) 2 Buy now
25 Oct 2010 officers Termination of appointment of secretary (Andrew Ramsay) 2 Buy now
25 Oct 2010 officers Appointment of secretary (Iain Malcolm Irvine) 3 Buy now
04 Oct 2010 accounts Annual Accounts 12 Buy now
23 Sep 2010 annual-return Annual Return 4 Buy now
22 Sep 2010 officers Change of particulars for director (Dr Edward Metcalfe) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Andrew Stephen James Ramsay) 2 Buy now
22 Sep 2010 officers Change of particulars for secretary (Mr Andrew Stephen James Ramsay) 1 Buy now
06 Aug 2010 officers Termination of appointment of director (John Heffernan) 2 Buy now
06 Aug 2010 officers Appointment of director (Robert John Stevenson) 3 Buy now
21 Sep 2009 annual-return Return made up to 11/09/09; full list of members 4 Buy now
17 Sep 2009 accounts Annual Accounts 11 Buy now
16 Dec 2008 resolution Resolution 2 Buy now
28 Nov 2008 officers Director appointed john gerard heffernan 1 Buy now
07 Oct 2008 capital Capitals not rolled up 2 Buy now
07 Oct 2008 annual-return Return made up to 11/09/08; full list of members 3 Buy now
19 Sep 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
03 Mar 2008 officers Director's change of particulars / edward metcalfe / 02/02/2008 1 Buy now
11 Sep 2007 incorporation Incorporation Company 22 Buy now