Engie International Fm Limited. Head office in London. Check Director.

Engie International Fm Limited, London

Engie International Fm Limited is a private limited company. Once, it was named Cofely International Fm Limited (changed on 2016-02-29). Located at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ, this 11 years old enterprise was incorporated on 2013-02-26 and is categorised as "combined facilities support activities" (SIC code: 81100).
2 directors can be found in the company: Mark C. (appointed on 05 May 2023), Stephen G. (appointed on 22 May 2019).

About
Name: Engie International Fm Limited
Number: 08420632
Incorporation date: 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

Company staff

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

The date for Engie International Fm Limited confirmation statement filing is 2024-03-11. The most recent confirmation statement was sent on 2023-02-26. The due date for the next statutory accounts filing is 30 September 2023. Previous accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only business Engie Energy Services International S.A. who owns over 3/4 of shares. The corporate PSC can be reached at Rue Gatti De Gamond, Belgium.

Company filing

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

Type		Free download
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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