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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)
18 Jun 2013 AP01 Appointment of Dermot Brown as a director
18 Jun 2013 AP01 Appointment of Con Mccarthy as a director
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 323,100.00
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ SC increased 16/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 MEM/ARTS Memorandum and Articles of Association
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
12 Jun 2013 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom on 12 June 2013
11 Jun 2013 CH01 Director's details changed for Padraig Hanly on 11 June 2013
19 Mar 2013 AD01 Registered office address changed from C/O Eversheds Llp Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES United Kingdom on 19 March 2013
19 Mar 2013 NEWINC Incorporation