About

Registered Number: 03814488
Date of Incorporation: 27/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE

 

Engie Gas Shipper Ltd was registered on 27 July 1999, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Gregory, Sarah Jane, Berger, Hillary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREGORY, Sarah Jane 01 January 2016 - 1
BERGER, Hillary 01 November 2011 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 03 January 2020
DISS40 - Notice of striking-off action discontinued 14 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 11 April 2018
AP01 - Appointment of director 12 January 2018
AP01 - Appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
TM01 - Termination of appointment of director 11 January 2018
TM01 - Termination of appointment of director 11 January 2018
CS01 - N/A 18 July 2017
CH01 - Change of particulars for director 10 February 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 08 August 2016
MR04 - N/A 28 April 2016
MR04 - N/A 28 April 2016
CERTNM - Change of name certificate 27 January 2016
CONNOT - N/A 27 January 2016
AP01 - Appointment of director 22 January 2016
CH01 - Change of particulars for director 22 January 2016
AP03 - Appointment of secretary 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
TM02 - Termination of appointment of secretary 22 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 31 July 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 10 June 2014
AP01 - Appointment of director 25 March 2014
AP01 - Appointment of director 05 November 2013
AP01 - Appointment of director 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 13 August 2013
AD01 - Change of registered office address 20 March 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 30 August 2012
CH01 - Change of particulars for director 30 August 2012
AP01 - Appointment of director 15 November 2011
AP03 - Appointment of secretary 09 November 2011
TM02 - Termination of appointment of secretary 09 November 2011
AR01 - Annual Return 09 August 2011
AUD - Auditor's letter of resignation 09 August 2011
CH01 - Change of particulars for director 09 August 2011
RESOLUTIONS - N/A 04 August 2011
AUD - Auditor's letter of resignation 02 August 2011
MISC - Miscellaneous document 27 July 2011
AA - Annual Accounts 20 May 2011
AP01 - Appointment of director 12 April 2011
TM01 - Termination of appointment of director 04 April 2011
AA - Annual Accounts 16 September 2010
RESOLUTIONS - N/A 14 September 2010
AR01 - Annual Return 19 July 2010
AP01 - Appointment of director 14 April 2010
TM01 - Termination of appointment of director 06 April 2010
363a - Annual Return 12 August 2009
395 - Particulars of a mortgage or charge 14 July 2009
AA - Annual Accounts 07 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
CERTNM - Change of name certificate 15 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
363a - Annual Return 25 July 2008
AA - Annual Accounts 10 April 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 25 October 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 09 May 2006
395 - Particulars of a mortgage or charge 22 March 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 29 April 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 August 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 23 July 2004
287 - Change in situation or address of Registered Office 01 December 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 22 July 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
363s - Annual Return 28 August 2002
AA - Annual Accounts 20 June 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
AA - Annual Accounts 31 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2001
363s - Annual Return 23 August 2001
CERTNM - Change of name certificate 16 February 2001
AA - Annual Accounts 28 September 2000
225 - Change of Accounting Reference Date 28 September 2000
288c - Notice of change of directors or secretaries or in their particulars 11 September 2000
363s - Annual Return 06 September 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
CERTNM - Change of name certificate 24 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
287 - Change in situation or address of Registered Office 25 February 2000
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
287 - Change in situation or address of Registered Office 07 September 1999
225 - Change of Accounting Reference Date 07 September 1999
NEWINC - New incorporation documents 27 July 1999

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 23 June 2009 Fully Satisfied

N/A

Deed of charge over credit balances 09 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.