GLOBAL ENERGY TECHNOLOGY LTD

Company number 06675297

Date	Type	Description	View / Download
02 Mar 2017	AP03	Appointment of Anya Fucilla as a secretary on 2 March 2017	(2 pages)
02 Mar 2017	CH01	Director's details changed for Mr Michael Goodrich on 2 March 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of Michael Goodrich as a secretary on 2 March 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(7 pages)
09 May 2016	TM01	Termination of appointment of Adrian John Eyre as a director on 9 May 2016	(1 page)
18 Apr 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
22 Mar 2016	AR01	Annual return made up to 1 March 2016 with bulk list of shareholders Statement of capital on 2016-03-22 GBP 51,126.018	(19 pages)
22 Feb 2016	CH03	Secretary's details changed for Michael Goodrich on 22 February 2016	(1 page)
22 Feb 2016	CH01	Director's details changed for Mr Adrian John Eyre on 22 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Prof Francesco Fucilla on 22 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Bruno Edouard Denantes on 22 February 2016	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Christian Corda as a director on 12 November 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 1 September 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 51,126.018	(8 pages)
08 Jun 2015	TM01	Termination of appointment of Rudolf Lambertus Vink as a director on 8 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Roland Holst as a director on 8 June 2015	(1 page)
22 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Apr 2015	MAR	Re-registration of Memorandum and Articles	(20 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Apr 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Dec 2014	AA	Full accounts made up to 31 August 2014	(15 pages)
14 Oct 2014	TM01	Termination of appointment of Waldyr Alves Rodrigues as a director on 14 October 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Michael Goodrich as a director on 4 August 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 51,126.018	(9 pages)
17 Feb 2014	AA	Full accounts made up to 31 August 2013	(14 pages)