TRACTEBEL UK ENGINEERING LIMITED
Company number 04938457 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 12 Dec 2025 | Termination of appointment of Paige Kindell Janson as a director on 2025-12-12 · 1 page | View document |
| 12 Dec 2025 | Appointment of Ms Elizabeth Louise Bentley as a director on 2025-12-12 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of James Edward Stuart Summerbell as a director on 2025-12-12 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 5 Aug 2024 | Registered office address changed from 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England to 100 New Oxford Street London WC1A 1HB on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ England to 100 New Oxford Street 100 New Oxford Street London WC1A 1HB on 2024-08-05 · 1 page | View document |
| 17 Jun 2024 | Director's details changed for Mrs Marion Abascal on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Termination of appointment of Martin Sieh as a director on 2024-06-14 · 1 page | View document |
| 12 Jun 2024 | Appointment of Mrs Marion Abascal as a director on 2024-06-10 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 17 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 3 Mar 2022 | Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 100 New Oxford Street London WC1A 1HB · 1 page | View document |
| 9 Feb 2022 | Notification of Red Group Holdings Limited as a person with significant control on 2022-02-07 · 2 pages | View document |
| 9 Feb 2022 | Cessation of Engie Services Holding Uk Limited as a person with significant control on 2022-02-07 · 1 page | View document |
| 27 Oct 2021 | Register inspection address has been changed from 25 Canada Square Level 19 London E14 5LQ England to 4th Floor 6 Bevis Marks London EC3A 7BA · 1 page | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 25 Oct 2021 | Register(s) moved to registered inspection location 25 Canada Square Level 19 London E14 5LQ · 1 page | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE | View document |
| 15 Mar 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 1.20 | View document |
| 7 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 7 Mar 2016 | 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 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM · 6 HOUNDISCOMBE ROAD · PLYMOUTH · PL4 6HH | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MR WILFRID JOHN PETRIE | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MR PAUL EDWIN RAWSON | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MR MARTIN PROUDLOVE | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MR GARY PROCTOR | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN PEARSON | View document |
| 29 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 29 Jan 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE PETERS | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFANIE PEARSON | View document |
| 4 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | SUB-DIVISION · 16/03/15 | View document |
| 14 Apr 2015 | ADOPT ARTICLES 16/03/2015 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BEYNON | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED IAN DAVID BEYNON | View document |
| 24 Dec 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED STEFANIE CLAIRE PEARSON | View document |
| 26 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PEARSON / 20/10/2008 | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: G OFFICE CHANGED 27/10/05 110 RIDGEWAY PLYMPTON PLYMOUTH PL7 2HN | View document |
| 27 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 11 Feb 2005 | SECRETARY RESIGNED | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |