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GLOBAL ENERGY CORPORATION UK LIMITED

Company number 06569167

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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)
05 Jul 2016 AP01 Appointment of Mrs Amber Rebecca Engelbrecht as a director on 17 April 2016
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2,795,000
30 Apr 2015 CH01 Director's details changed for Mr Robert Augustus Williams on 17 April 2015
30 Apr 2015 TM01 Termination of appointment of Jeffrey Zieper as a director on 4 August 2010
30 Apr 2015 CH03 Secretary's details changed for Mr Robert Augustus Williams on 17 April 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,795,000
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 2,795,000
02 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 01/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AA Total exemption small company accounts made up to 30 April 2011
28 May 2012 SH08 Change of share class name or designation
28 May 2012 SH02 Sub-division of shares on 1 May 2010
28 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 May 2012 CC04 Statement of company's objects
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
16 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off