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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)
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • USD 89,190,000
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 14 April 2017
  • USD 79,190,000
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • USD 78,200,000
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • USD 74,000,000
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 December 2015
  • USD 69,698,000
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • USD 61,198,000
15 Sep 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • USD 61,198,000
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • USD 42,198,000
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • USD 23,198,000
14 Jan 2015 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • USD 17,958,000
13 Jan 2015 CH01 Director's details changed for David Yuan-Liang Su on 13 January 2015
13 Jan 2015 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 16 Great Queen Street Covent Garden London WC2B 5AH on 13 January 2015
24 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 04/09/2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • USD 14,708,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2014
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • USD 14,708,000
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
17 Sep 2013 SH02 Consolidation of shares on 16 July 2013
17 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • USD 9,508,001.50
04 Sep 2013 SH02 Sub-division of shares on 16 July 2013
04 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 16/07/2013
  • RES18 ‐ Resolution to reduce share capital on re-denomination