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GENERAL ENERGY SOLUTIONS UK LIMITED

Company number 08257501

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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)
10 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 TM01 Termination of appointment of David Yuan-Liang Su as a director on 6 May 2019
04 Jun 2019 AP01 Appointment of Rong-Che Chen as a director on 6 May 2019
18 Dec 2018 SH20 Statement by Directors
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • USD 103,890,000
18 Dec 2018 CAP-SS Solvency Statement dated 09/11/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with updates
30 Oct 2018 SH20 Statement by Directors
30 Oct 2018 SH19 Statement of capital on 30 October 2018
  • USD 106,690,000
30 Oct 2018 CAP-SS Solvency Statement dated 08/10/18
30 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2018
  • USD 107,690,000
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • USD 110,690,000
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 3,000,000
  • USD 104,690,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2018
29 Mar 2018 MR01 Registration of charge 082575010001, created on 23 March 2018
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • USD 104,690,000
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
17 Oct 2017 CH01 Director's details changed for David Yuan-Liang Su on 16 October 2017
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • USD 104,090,000
04 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • USD 99,090,000
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • USD 97,290,000
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • USD 91,490,000