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GCM GLOBAL ENERGY LTD

Company number 06382557

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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)
11 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
30 Nov 2016 AP01 Appointment of Mr Maxim Kalyuzhny as a director on 28 November 2016
07 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
26 Oct 2015 TM01 Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015
07 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 16,748,812
04 Aug 2015 CH01 Director's details changed for Mr Anton Aleksandrovich Zhuchenko on 1 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Maxim Kalyuzhny on 1 August 2015
04 Aug 2015 CH01 Director's details changed for Ms Regina Dubrovskaya on 1 August 2015
21 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
23 Feb 2015 CH01 Director's details changed for Mr Maxim Kalyuzhny on 23 February 2015
09 Jan 2015 AA Interim accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 16,748,812
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 16,748,812
23 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
04 Mar 2013 CH01 Director's details changed for Regina Dubrovskaya on 1 March 2013
22 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
20 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 Nov 2011 CH01 Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011
29 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
20 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
03 Jun 2011 CH04 Secretary's details changed for Mwlaw Services Limited on 31 May 2011
27 May 2011 AD01 Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011
06 May 2011 MEM/ARTS Memorandum and Articles of Association