0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ENGIE SERVICES LIMITED

Learn more about ENGIE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX

ENGIE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00598379
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.04
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.12.18
MACQUARIE BANK LIMITED (SECURITY TRUSTEE)
- Outstanding on 2015.07.22
MACQUARIE BANK LIMITED (SECURITY TRUSTEE)
- Outstanding on 2015.12.04
MACQUARIE BANK LIMITED (SECURITY TRUSTEE)
- Outstanding on 2015.12.04

List of company documents:

buy all documents
Find out more information about ENGIE SERVICES LIMITED. Our website makes it possible to view other available documents related to ENGIE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL EDWIN RAWSON
Form type: AP01
Date: 2016.03.30
£2.95
Add to cart
COMPANY NAME CHANGED COFELY WORKPLACE LIMITED, CERTIFICATE ISSUED ON 29/02/16
Form type: CERTNM
Date: 2016.02.29
Child documents:
Document type: ANNOTATION
Date: 2016.02.29
Form type: RES15
Document description: CHANGE OF NAME 19/02/2016
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.29
£2.95
Add to cart
DIRECTOR APPOINTED MRS NICOLA ELIZABETH ANNE LOVETT
Form type: AP01
Date: 2016.02.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER
Form type: TM01
Date: 2016.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005983790003
Form type: MR01
Date: 2015.12.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005983790004
Form type: MR01
Date: 2015.12.04
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.05
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005983790002
Form type: MR01
Date: 2015.07.22
£2.95
Add to cart
23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 10000000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP, ENGLAND
Form type: AD01
Date: 2015.05.05
£2.95
Add to cart
SECRETARY APPOINTED SARAH GREGORY
Form type: AP03
Date: 2015.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR
Form type: TM02
Date: 2015.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 15/12/2014
Form type: CH01
Date: 2014.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERRY WOODHOUSE
Form type: TM01
Date: 2014.08.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, FOURTH FLOOR WEST BLOCK 1, ANGEL SQUARE 1 TORRENS STREET, LONDON, EC1V 1NY
Form type: AD01
Date: 2014.07.24
£2.95
Add to cart
23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.08
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Kevin Craven
£2.95
Add to cart
DIRECTOR APPOINTED MR WILFRID PETRIE
Form type: AP01
Date: 2013.12.27
£2.95
Add to cart
SECRETARY APPOINTED MISS SIMONE TUDOR
Form type: AP03
Date: 2013.12.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MELANIE ALLAN
Form type: TM02
Date: 2013.12.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAVEN
Form type: TM01
Date: 2013.12.27
Child documents:
Document type: ANNOTATION
Date: 2014.01.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 08/01/2014
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005983790001
Form type: MR01
Date: 2013.12.18
£2.95
Add to cart
COMPANY NAME CHANGED BALFOUR BEATTY WORKPLACE LIMITED, CERTIFICATE ISSUED ON 16/12/13
Form type: CERTNM
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/02/2013
Form type: CH01
Date: 2013.02.05
£2.95
Add to cart
23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TERRY COLLIN WOODHOUSE / 14/05/2012
Form type: CH01
Date: 2012.05.25
£2.95
Add to cart
DIRECTOR APPOINTED TERRY COLLIN WOODHOUSE
Form type: AP01
Date: 2012.05.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART
Form type: TM01
Date: 2012.05.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CRAVEN / 29/02/2012
Form type: CH01
Date: 2012.03.01
£2.95
Add to cart
SECRETARY APPOINTED MISS MELANIE ALLAN
Form type: AP03
Date: 2012.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT
Form type: TM02
Date: 2012.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DECLAN TIERNEY
Form type: TM02
Date: 2012.01.30
£2.95
Add to cart
ADOPT ARTICLES 23/09/2011
Form type: RES01
Date: 2011.09.29
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT
Form type: AP03
Date: 2011.09.09
£2.95
Add to cart
23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW HOBART
Form type: AP01
Date: 2011.02.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE, 1 TORRENS STREET, LONDON, EC1V 1SX, UNITED KINGDOM
Form type: AD01
Date: 2011.01.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, 10TH FLOOR MARLOWE HOUSE, 109 STATION ROAD, SIDCUP, KENT, DA15 7BH
Form type: AD01
Date: 2011.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BLUMBERGER / 17/09/2010
Form type: CH01
Date: 2010.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
Add to cart
23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN MARLOR
Form type: 288b
Date: 2009.06.19
£2.95
Add to cart
RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD JOHN BLUMBERGER
Form type: 288a
Date: 2009.03.20
£2.95
Add to cart
COMPANY NAME CHANGED HADEN BUILDING MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 14/11/08
Form type: CERTNM
Date: 2008.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
Add to cart
RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
Add to cart
RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SARAH GREGORY (current)
Secretary, 2015.05.01
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
ENGLAND
NICOLA ELIZABETH ANNE LOVETT (current)
Director, 2016.01.01
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
WILFRID JOHN PETRIE (current)
Director, 2013.12.12
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
ENGLAND
PAUL EDWIN RAWSON (current)
Director, 2016.03.14
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
MELANIE ALLAN (resigned)
Secretary, 2012.01.13 - 2013.12.12
FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET , LONDON
EC1V 1NY
EDWARD BURN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.03.31 - 1996.07.02
BARTON PINES LEWES ROAD , EAST GRINSTEAD
RH19 3UE, WEST SUSSEX
CYRIL WILLIAM ELLIOTT (resigned)
Secretary, FINANCE DIRECTOR, 1997.07.28 - 1998.09.30
32 ST JAMESS AVENUE , BECKENHAM
BR3 4HG, KENT
LYNN GLADWELL (resigned)
Secretary, SOLICITOR, 2003.03.27 - 2006.04.27
8 APPLEBY CLOSE , ROCHESTER
ME1 2BS, KENT
MICHAEL JOHN COLIN MILTON (resigned)
Secretary, 1997.06.16 - 1997.07.28
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
DAVID HARRY SUSSAMS (resigned)
Secretary, 1991.05.23 - 1994.03.31
16 HONEYPOT CLOSE , ROCHESTER
ME2 3DU, KENT
DECLAN JOHN TIERNEY (resigned)
Secretary, SOLICITOR, 2006.04.27 - 2011.09.09
27 HURON ROAD , LONDON
SW17 8RE
SIMONE TUDOR (resigned)
Secretary, 2013.12.12 - 2015.01.05
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4DP
ENGLAND
NICHOLAS JAMES WARGENT (resigned)
Secretary, 2011.08.01 - 2012.01.13
FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET , LONDON
EC1V 1NY
STEVEN ALEXANDER WATERHOUSE (resigned)
Secretary, 1996.08.01 - 1997.06.16
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE
ARTHUR CAMERON WYLIE (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.10.01 - 2003.03.27
2 LOCHSIDE 45 DRYMEN ROAD BEARSDEN , GLASGOW
G69 8DH, LANARKSHIRE
RICHARD JOHN BLUMBERGER (resigned)
Director, FINANCE DIRECTOR, 2009.01.15 - 2016.01.31
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
ENGLAND
EDWARD BURN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1996.07.02
BARTON PINES LEWES ROAD , EAST GRINSTEAD
RH19 3UE, WEST SUSSEX
PATRICK CHRISTOPHER CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1991.12.31
WAYSIDE 33 PARSONAGE LANE NORTH CRAY , SIDCUP
DA14 5EZ, KENT
KEVIN DAVID CRAVEN (resigned)
Director, 2006.12.18 - 2013.12.12
FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET , LONDON
EC1V 1NY
CHRISTOPHER JOHN HILARY DAGGER (resigned)
Director, COMPANY DIRECTOR, 1996.09.05 - 1998.10.08
MOATSIDE 23 MOAT FARM , TUNBRIDGE WELLS
TN2 5XG, KENT
COLIN KENNETH DAWE (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 1997.06.30
46 NEW LANE HILL TILEHURST , READING
RG30 4JP, BERKSHIRE
CYRIL WILLIAM ELLIOTT (resigned)
Director, FINANCE DIRECTOR, 1997.07.28 - 1998.09.30
32 ST JAMESS AVENUE , BECKENHAM
BR3 4HG, KENT
MICHAEL FELLOWES (resigned)
Director, MANAGING DIRECTOR, 1999.08.02 - 2006.04.27
INGLENOOK GUILSBOROUGH ROAD WEST HADDON , NORTHAMPTON
NN6 7AD, NORTHANTS
DEREK SYDNEY GILLINGHAM (resigned)
Director, ENGINEER, 1991.05.23 - 1992.04.30
WOOD RISING , SEER GREEN
HP9 2QH, BUCKS
ANDREW HAMPDEN HOBART (resigned)
Director, DIRECCTOR, 2011.02.09 - 2012.05.14
FOURTH FLOOR WEST BLOCK 1 ANGEL SQUARE 1 TORRENS STREET , LONDON
EC1V 1NY
PAUL JOHN LESTER (resigned)
Director, ENGINEER, 1998.10.08 - 2002.06.28
3 OSBORNE GARDENS LITTLE HEATH , POTTERS BAR
EN6 1RS, HERTFORDSHIRE
JOHN STANLEY MARLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.30 - 2009.06.08
8 BEECHWOOD AVENUE HARTFORD , NORTHWICH
CW8 3AR, CHESHIRE
ANDREW EDWARD ROSE (resigned)
Director, CHARTERED CIVIL ENGINEER, 2006.04.27 - 2007.05.08
COB 2 DEVONPORT ROYAL DOCKYARD , PLYMOUTH
PL1 4SG, DEVON
ROBERT SHARP (resigned)
Director, ENGINEER, 1991.05.23 - 1995.10.13
RIDGEWAY HAMMERWOOD , EAST GRINSTEAD
RH19 3QB, WEST SUSSEX
DAVID HARRY SUSSAMS (resigned)
Director, ACCOUNTANT, 1991.05.23 - 1994.03.31
16 HONEYPOT CLOSE , ROCHESTER
ME2 3DU, KENT
MICHAEL WILLIAM WELTON (resigned)
Director, CIVIL ENGINEER, 1995.04.03 - 1999.12.31
36 MANOR WAY ONSLOW VILLAGE , GUILDFORD
GU2 7RP, SURREY
CARL ANTHONY WHELDRAKE (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.04.03
OMEGA SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NP, HERTS
CHRISTOPHER GRAHAM WIGG (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.28 - 2004.07.01
169 WORPLE ROAD , LONDON
SW20 8RQ
TERRY COLIN WOODHOUSE (resigned)
Director, MANAGING DIRECTOR, 2012.05.14 - 2014.08.19
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4DP
ENGLAND
IAN CLEMENT WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.05.23 - 1997.08.29
2 DANESHILL CLOSE , REDHILL
RH1 2DJ, SURREY

Companies near to ENGIE SERVICES ltd.

Information about the Private Limited Company ENGIE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data