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GLOBAL INTERCONTINENTAL UTILITIES (BELGRADE) LIMITED

Company number 02947018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
18 Apr 2013 CH03 Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012
18 Apr 2013 AD01 Registered office address changed from 71 Hermitage Road Hale 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW England on 18 April 2013
18 Apr 2013 CH01 Director's details changed for Mr. John Richard Anderson on 17 April 2013
18 Apr 2013 AD01 Registered office address changed from 18B Charles Street London London England W1J 5DU United Kingdom on 18 April 2013
17 Apr 2013 AP01 Appointment of Mr. David Henry Garvagh Tristram as a director
16 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1,000,000
11 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue of shares 01/08/2011
19 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2011 AD01 Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 18 August 2011
15 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
03 Aug 2011 TM01 Termination of appointment of David Tristram as a director
03 Aug 2011 AP01 Appointment of Director Projects Nenad Nikola Dograjic as a director
16 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Sep 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Feb 2010 AP01 Appointment of Mr John Richard Anderson as a director
25 Feb 2010 AP01 Appointment of Mr Andrew John Coombs as a director
19 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 1,000
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 21/01/2010
25 Nov 2009 CERTNM Company name changed P. A. power corporation LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-11-18