| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WELLS |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ADRIAN DIBBLE |
| 2022-01-07 |
delete address LEVEL 20 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2022-01-07 |
insert address ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5SQ |
| 2022-01-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
LEVEL 20 25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILSON GARNER |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLINS |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-02-09 |
insert company_previous_name INTERNATIONAL POWER RETAIL (UK) LIMITED |
| 2016-02-09 |
update name INTERNATIONAL POWER RETAIL (UK) LIMITED => ENGIE RETAIL INVESTMENT UK LIMITED |
| 2016-02-05 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 2016-01-27 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL POWER RETAIL (UK) LIMITED
CERTIFICATE ISSUED ON 27/01/16 |
| 2016-01-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR WILFRID PETRIE |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 2015-11-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4HQ |
| 2015-09-07 |
insert address LEVEL 20 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4HQ |
| 2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-05 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-07-01 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 4013 - Distribution & trade in electricity |
| 2013-06-21 |
insert sic_code 35130 - Distribution of electricity |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-06 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-01 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-02-06 |
update statutory_documents SECRETARY APPOINTED HILLARY SUE BERGER |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012 |
| 2011-12-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-05-31 |
update statutory_documents SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RILEY / 01/10/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RILEY / 01/10/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 01/10/2009 |
| 2010-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID PINNELL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-06-01 |
update statutory_documents S366A DISP HOLDING AGM 08/05/06 |
| 2006-06-01 |
update statutory_documents S369(4) SHT NOTICE MEET 08/05/06 |
| 2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |