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GLOBAL ENERGY (SOUTHAMPTON) LIMITED

Company number 06902570

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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)
14 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
19 Oct 2023 AA Micro company accounts made up to 31 March 2023
13 Oct 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 March 2023
08 Apr 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
15 Aug 2022 CERTNM Company name changed global ei one LIMITED\certificate issued on 15/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-01
26 May 2022 AA Micro company accounts made up to 31 December 2021
24 Feb 2022 PSC01 Notification of Peter Joseph Power-Hynes as a person with significant control on 1 February 2022
24 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 December 2019
23 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
22 Feb 2021 TM01 Termination of appointment of Stanislaw Aleksander Rokicki as a director on 21 February 2021
22 Feb 2021 PSC07 Cessation of Stanislaw Aleksander Rokicki as a person with significant control on 22 February 2021
09 Feb 2021 PSC01 Notification of Stanislaw Aleksander Rokicki as a person with significant control on 8 February 2021
09 Feb 2021 PSC07 Cessation of Peter Joseph Power-Hynes as a person with significant control on 8 February 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
25 Jan 2021 AP01 Appointment of Mr Stanislaw Aleksander Rokicki as a director on 23 January 2021
28 Aug 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
28 Aug 2020 PSC01 Notification of Peter Joseph Power-Hynes as a person with significant control on 28 August 2020
28 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
28 Aug 2020 AP01 Appointment of Mr Peter Joseph Power-Hynes as a director on 28 August 2020
28 Aug 2020 TM01 Termination of appointment of Vladimir Foglton as a director on 28 August 2020
28 Aug 2020 PSC07 Cessation of Vladimir Foglton as a person with significant control on 28 August 2020
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019