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GLOBAL ENVIRONMENTAL TECHNOLOGIES PLC

Company number 04170807

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2010 AP02 Appointment of Global Energy Corporation Ltd as a director
25 Feb 2010 AR01 Annual return made up to 1 March 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Dr Anthony Illingworth on 1 March 2009
24 May 2007 AA Full accounts made up to 30 June 2005
20 Mar 2007 363s Return made up to 01/03/07; full list of members
01 Nov 2006 88(2)R Ad 30/06/05--------- £ si 332712956@.0001
04 Apr 2006 363s Return made up to 01/03/06; no change of members
01 Mar 2006 288b Director resigned
07 Sep 2005 88(2)R Ad 30/06/05--------- £ si 500000000@.0001= 50000 £ ic 472502/522502
01 Sep 2005 CERTNM Company name changed global energy holdings PLC\certificate issued on 01/09/05
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
22 Aug 2005 117 Application to commence business
17 Aug 2005 122 S-div 23/06/05
17 Aug 2005 123 Nc inc already adjusted 22/06/05
12 Aug 2005 88(2)R Ad 24/06/05--------- £ si 4725000000@.0001= 472500 £ ic 2/472502
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 CERTNM Company name changed techmake PLC\certificate issued on 13/07/05
09 May 2005 287 Registered office changed on 09/05/05 from: 81 city road london EC1Y 1BL