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ENGIE FM LIMITED

Learn more about ENGIE FM 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 FM LIMITED on the map

Company type: Private Limited Company
Company number: 00665702
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.21
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities
  • 35300 - Steam and air conditioning supply
  • 43220 - Plumbing, heat and air-conditioning installation
  • 35220 - Distribution of gaseous fuels through mains

Previous names:

Company ENGIE FM LIMITED is a Private Limited Company, registration number 00665702, established in United Kingdom on the 21. July 1960. The company is now active. The company has been in business for 56 years and 4 months. This company used to be called COFELY LIMITED, ELYO SUEZ LIMITED, ELYO SERVICES LIMITED, AXIMA LIMITED. The company is based on SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX. Business of the company ENGIE FM LIMITED by SIC and NACE code are "81100 - Combined facilities support activities", "35300 - Steam and air conditioning supply", "43220 - Plumbing, heat and air-conditioning installation", "35220 - Distribution of gaseous fuels through mains". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PAUL EDWIN RAWSON" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company ENGIE FM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

ALBANY PARK (FRIMLEY) (NO.1) LIMITED AND ALBANY PARK (FRIMLEY) (NO.2) LIMITED
DEED OF DEPOSIT - ALL of the property or undertaking has been released from charge on 2004.01.29
SG EQUIPMENT FINANCE LIMITED
A CHARGE - Outstanding on 2011.09.16
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
- Outstanding on 2013.12.18
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED (ASSIGNEE)
- Outstanding on 2014.11.14
BP EXPLORATION OPERATING COMPANY LIMITED
- Outstanding on 2015.02.13

List of company documents:

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Find out more information about ENGIE FM LIMITED. Our website makes it possible to view other available documents related to ENGIE FM 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.
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DIRECTOR APPOINTED MR PAUL EDWIN RAWSON
Form type: AP01
Date: 2016.03.30
£2.95
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 700000
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COMPANY NAME CHANGED COFELY 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
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.29
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DIRECTOR APPOINTED MRS NICOLA ELIZABETH ANNE LOVETT
Form type: AP01
Date: 2016.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER
Form type: TM01
Date: 2016.02.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.05
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, STUART HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA
Form type: AD01
Date: 2015.05.01
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SECRETARY APPOINTED SARAH GREGORY
Form type: AP03
Date: 2015.05.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006657020006
Form type: MR01
Date: 2015.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR
Form type: TM02
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 15/12/2014
Form type: CH01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR COLIN HALE
Form type: TM01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR COLIN HALE
Form type: TM01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS
Form type: TM01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVILL
Form type: TM01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BLAKESLEY
Form type: TM01
Date: 2014.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006657020005
Form type: MR01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR TERRY WOODHOUSE
Form type: TM01
Date: 2014.08.19
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DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR TERRY COLIN WOODHOUSE
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR WILFRID PETRIE
Form type: AP01
Date: 2014.04.29
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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SECRETARY APPOINTED MISS SIMONE TUDOR
Form type: AP03
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH
Form type: TM01
Date: 2014.04.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH
Form type: TM02
Date: 2014.04.11
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, C/O MICHAEL BOOTH, STUART HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA, ENGLAND
Form type: AD01
Date: 2014.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006657020004
Form type: MR01
Date: 2013.12.18
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DIRECTOR APPOINTED MR BRIAN FREDERICK BLAKESLEY
Form type: AP01
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MR PAUL ALAN ROGERS
Form type: AP01
Date: 2013.08.07
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DIRECTOR APPOINTED MR GRAHAM BRIAN EVILL
Form type: AP01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR NATHALIE VIENOT
Form type: TM01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHOUTEAU
Form type: TM01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE
Form type: TM01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT
Form type: TM01
Date: 2013.08.06
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.08
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SECTION 519
Form type: MISC
Date: 2012.09.06
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, C/O KATE CUMMINS, STUART HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA, ENGLAND
Form type: AD01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRY
Form type: TM01
Date: 2011.11.28
£2.95
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DIRECTOR APPOINTED MS CATHERINE LORGERE CHOUTEAU
Form type: AP01
Date: 2011.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.16
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, C/O KATE CUMMINS, STUART HOUSE CORONATION ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA, UNITED KINGDOM
Form type: AD01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR COLIN STEPHEN HALE
Form type: AP01
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED MR COLIN STEPHEN HALE
Form type: AP01
Date: 2010.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
£2.95
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, STUART HOUSE, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA
Form type: AD01
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PUTMAN
Form type: TM01
Date: 2010.04.27
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS NATHALIE VIENOT / 23/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT
Form type: TM01
Date: 2010.03.24

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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, 2014.04.28
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
ENGLAND
PAUL EDWIN RAWSON (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2016.03.14
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
MICHAEL ANDREW BOOTH (resigned)
Secretary, DIRECTOR, 2005.01.04 - 2014.03.31
16 WIMBUSHES FINCHAMPSTEAD , WOKINGHAM
RG40 4XG, BERKSHIRE
RONALD ERNEST GARROD (resigned)
Secretary, DIRECTOR, 1993.04.29 - 2003.04.07
39 WINDERMERE ROAD , LONDON
N10 2RD
COLIN ERNEST JARDINE (resigned)
Secretary, ACCOUNTANT, 2003.04.07 - 2005.01.04
64 CHURCHILL CRESCENT SONNING COMMON , READING
RG4 9RX
GRAHAM BECKET JONES (resigned)
Secretary, 1992.04.05 - 1992.04.29
WOODSTOCK 16 CHEQUERS , BISHOPS STORTFORD
CM23 4BX, HERTFORDSHIRE
SIMONE TUDOR (resigned)
Secretary, 2014.03.31 - 2015.01.05
STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TA, BUCKINGHAMSHIRE
ENGLAND
BRIAN FREDERICK BLAKESLEY (resigned)
Director, 2013.07.18 - 2014.12.15
STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TA, BUCKINGHAMSHIRE
ENGLAND
BRIAN FREDERICK BLAKESLEY (resigned)
Director, 2003.04.28 - 2009.03.01
VILLA FLORES WOODHAM ROAD, BATTLESBRIDGE , WICKFORD
SS11 7QW, ESSEX
RICHARD JOHN BLUMBERGER (resigned)
Director, 2014.04.28 - 2016.01.31
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
ENGLAND
MICHAEL ANDREW BOOTH (resigned)
Director, 2005.01.01 - 2014.03.31
16 WIMBUSHES FINCHAMPSTEAD , WOKINGHAM
RG40 4XG, BERKSHIRE
FREDERICK JAMES BRYAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.04.29
40 STONELEIGH PARK , COLCHESTER
CO3 5FA
CATHERINE LORGERE CHOUTEAU (resigned)
Director, DEPUTY GENERAL COUNSEL, 2011.09.22 - 2013.05.30
STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TA, BUCKINGHAMSHIRE
ENGLAND
GEORGES CORNET (resigned)
Director, 2004.04.28 - 2007.06.22
AVENUE DE TERVUREN 266 B , BRUSSELS
FOREIGN, B - 1150
BELGIUM
RICHARD IRONMONGER DERRY (resigned)
Director, 2008.07.26 - 2011.11.14
119 FARNDON ROAD FARNDON , NEWARK
NG24 4SP, NOTTINGHAMSHIRE
DERECK GEORGE DRAKE (resigned)
Director, 1993.04.29 - 1997.02.28
12 LONGFIELDS DRIVE BEARSTED , MAIDSTONE
ME14 4PD, KENT
GRAHAM BRIAN EVILL (resigned)
Director, DIRECTOR OF FM, 2013.07.18 - 2014.12.15
STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TA, BUCKINGHAMSHIRE
ENGLAND
RONALD ERNEST GARROD (resigned)
Director, 1993.04.29 - 2003.11.24
39 WINDERMERE ROAD , LONDON
N10 2RD
STEPHEN WALLACE GRANT (resigned)
Director, 2003.04.28 - 2013.07.18
2 AVENUE ROAD , BEXLEYHEATH
DA7 4ER, KENT
COLIN STEPHEN HALE (resigned)
Director, 2010.10.13 - 2014.12.15
HOWSELL COURT LOWER HOWSELL ROAD , MALVERN
WR14 1UX, WORCESTERSHIRE
ENGLAND
COLIN STEPHEN HALE (resigned)
Director, 2010.10.13 - 2014.12.15
HOWSELL COURT LOWER HOWSELL ROAD , MALVERN
WR14 1UX, WORCESTERSHIRE
ENGLAND
CHRISTIAN JEAN JACQMIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1992.12.31
CLOS DES CHENEAUX 14 , DOMAINE DU BERCUIT
FOREIGN, GREZ-DOICEAU 1390
BELGIUM
COLIN ERNEST JARDINE (resigned)
Director, ACCOUNTANT, 2003.12.01 - 2005.01.04
64 CHURCHILL CRESCENT SONNING COMMON , READING
RG4 9RX
GRAHAM BECKET JONES (resigned)
Director, FINANCE DIRECTOR, 1992.04.05 - 1993.04.29
WOODSTOCK 16 CHEQUERS , BISHOPS STORTFORD
CM23 4BX, HERTFORDSHIRE
PETER MICHAEL MYERS (resigned)
Director, 2003.04.28 - 2005.12.31
10 WENTWORTH ROAD DRONFIELD , SHEFFIELD
S36 6ET, SOUTH YORKSHIRE
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE (resigned)
Director, COMPANY DIRECTOR, 1993.04.29 - 2004.04.28
16 AVENUE REINE FABIOLA , OTTIGNIES
B1340, B 1340
BELGIUM
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE (resigned)
Director, 2005.07.01 - 2008.07.08
16 AVENUE REINE FABIOLA , OTTIGNIES
B1340, B 1340
BELGIUM
WILFRID JOHN PETRIE (resigned)
Director, 2008.07.08 - 2013.07.18
2 RUE DESCAMPS , PARIS
75116
FRANCE
ROBIN ANTHONY PUTMAN (resigned)
Director, COMPANY DIRECTOR, 2003.04.28 - 2010.03.31
54 SHEEPFOLD ROAD , GUILDFORD
GU2 9TT, SURREY
JACQUES ANDRE HENRI REYMANN (resigned)
Director, COMPANY DIRECTOR, 1993.04.29 - 2003.04.25
144 RUE DU MONTENEGRO , 1060 BRUSSELS
FOREIGN
BELGIUM
PAUL ALAN ROGERS (resigned)
Director, MANAGING DIRECTOR, 2013.07.18 - 2014.12.15
STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TA, BUCKINGHAMSHIRE
ENGLAND
BRIAN LAWRENCE SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.04.29
5 KAYLA COURT BURLINGTON ROAD , COLCHESTER
CO3 3AJ, ESSEX
PETER JOHN CAMPBELL TALBOT (resigned)
Director, 1996.12.09 - 2010.02.12
THE ORCHARD 1 GROSVENOR ROAD , PETTS WOOD
BR5 1QT, KENT

Companies near to ENGIE FM ltd.

Information about the Private Limited Company ENGIE FM 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: 2016.05.26. Reload the data