Engie International Fm Limited. net worth, address, company information. Free

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Engie International Fm Limited (registration number 08420632) is a private limited company started on 2013-02-26 in England. The enterprise can be found at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ. Having undergone a change in 2016-02-29, the previous name this company used was Cofely International Fm Limited. Engie International Fm Limited operates SIC code: 81100 which means "combined facilities support activities".

Company details

Name	Engie International Fm Limited
Number	08420632
Date of Incorporation:	2013-02-26
End of financial year:	31 December
Address:	Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ
SIC code:	81100 - Combined facilities support activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Mark C. (in the company from 05 May 2023), Stephen G. (appointment date: 22 May 2019). The official register reports 1 person of significant control - Engie Energy Services International S.A., a corporation which can be reached at Rue Gatti De Gamond, Belgium. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Engie Energy Services International S.A.

6 April 2016

Address	254 Rue Gatti De Gamond, Brussels 1180, Belgium, Belgium
Legal authority	Belgium Companies Act
Legal form	Limited Liability Company
Country registered	Belgium
Place registered	Belgium
Registration number	Be0403.108.45
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, August 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, August 2023 \| accounts	Free Download (35 pages)
(AP01) On Fri, 5th May 2023 new director was appointed. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 5th May 2023 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Rooms 481-499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Previous address: Level 20 25 Canada Square London E14 5LQ England filed on: 2nd, March 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, February 2023 \| accounts	Free Download (37 pages)
(TM02) Wed, 8th Dec 2021 - the day secretary's appointment was terminated filed on: 9th, December 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 8th Dec 2021. New Address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Previous address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England filed on: 8th, December 2021 \| address	Free Download (1 page)
(AP01) On Wed, 3rd Nov 2021 new director was appointed. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 10th Mar 2021: 3500002.00 GBP filed on: 12th, March 2021 \| capital	Free Download (3 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Level 20 25 Canada Square London E14 5LQ. Previous address: Level 19 25 Canada Square London E14 5LQ England filed on: 1st, March 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, January 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, October 2019 \| accounts	Free Download (29 pages)
(AP01) On Wed, 22nd May 2019 new director was appointed. filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 14th May 2019 - the day director's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
(TM01) Tue, 14th May 2019 - the day director's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
(TM01) Tue, 14th May 2019 - the day director's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Nov 2018 new director was appointed. filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Oct 2018 new director was appointed. filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, July 2018 \| accounts	Free Download (26 pages)
(TM01) Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jan 2018 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, August 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, August 2016 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Wed, 24th Jun 2015: 3500000.00 GBP filed on: 23rd, May 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 24th Jun 2014: 2000000.00 GBP filed on: 20th, May 2016 \| capital	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 29th, February 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cofely international fm LIMITEDcertificate issued on 29/02/16 filed on: 29th, February 2016 \| change of name	Free Download
(AR01) Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 29th Feb 2016: 2.00 GBP capital
(TM01) Fri, 1st Jan 2016 - the day director's appointment was terminated filed on: 18th, February 2016 \| officers	Free Download (1 page)
(TM01) Sun, 31st Jan 2016 - the day director's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Level 19 25 Canada Square London E14 5LQ. filed on: 5th, October 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (20 pages)
(CH01) On Fri, 1st May 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st May 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 1st May 2015 filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 1st May 2015. New Address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX. Previous address: , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA filed on: 1st, May 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (6 pages)
(TM01) Tue, 13th Jan 2015 - the day director's appointment was terminated filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Jan 2015 new director was appointed. filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 7th Jan 2015 - the day director's appointment was terminated filed on: 7th, January 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Jan 2015 new director was appointed. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(TM02) Mon, 5th Jan 2015 - the day secretary's appointment was terminated filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, November 2014 \| accounts	Free Download (7 pages)
(TM02) Thu, 10th Apr 2014 - the day secretary's appointment was terminated filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 10th Apr 2014 filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 21st, March 2014 \| accounts	Free Download (1 page)
(AP01) On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Aug 2013 new director was appointed. filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 8th May 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2013 \| incorporation	Free Download (39 pages)

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