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GT ENERGY UK LIMITED

Company number 08451346

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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)
23 Mar 2019 AD01 Registered office address changed from 125 Shenley Road Borehamwood Hertfordshire WD6 1AG England to 23 Austin Friars London EC2N 2QP on 23 March 2019
23 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
04 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 785,426.00
06 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
04 Nov 2016 AA Accounts for a small company made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 585,426
01 Sep 2015 AA Accounts for a small company made up to 31 December 2014
30 Jul 2015 TM01 Termination of appointment of Simon O'neill as a director on 24 July 2015
14 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 585,426
22 Dec 2014 AA Accounts for a small company made up to 31 December 2013
09 May 2014 CH01 Director's details changed for Con Mccarthy on 20 March 2014
09 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 585,426
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 585,426
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 582,355
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 582,355
23 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 323,100
01 Jul 2013 AP02 Appointment of Lcif Representatives Limited as a director
27 Jun 2013 AP01 Appointment of Mr Niall Treston as a director
18 Jun 2013 AP01 Appointment of Simon O'neill as a director