GLOBAL ENERGY EFFICIENCY HOLDINGS LIMITED

Company number 08619120

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(6 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
19 Dec 2017	AD01	Registered office address changed from 15 the Wardwick Derby Derbyshire DE1 1HA to Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 19 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Leon Christopher Groom as a director on 7 December 2017	(1 page)
18 Sep 2017	SH02	Consolidation of shares on 28 July 2017	(4 pages)
18 Sep 2017	SH02	Sub-division of shares on 28 July 2017	(4 pages)
11 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 22/07/2017	(9 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 618 of the companies act 2006, the 1334 issued ordinary shares of £0.01 each in the capital of the company be sub-divided into 133,400 ordinary shares of £0.0001 each having the rights attaching thereto as are set out in the company's articles of association. 28/07/2017	(1 page)
11 Aug 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2016	(5 pages)
11 Aug 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2015	(5 pages)
11 Aug 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2014	(5 pages)
30 Jul 2017	CS01	22/07/17 Statement of Capital gbp 13.34 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 11/09/2017.	(7 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
29 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
08 Jul 2016	TM01	Termination of appointment of Graham Michael Groom as a director on 8 July 2016	(1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
31 Dec 2015	AP01	Appointment of Mr Simon Peter Parkes as a director on 16 December 2015	(3 pages)
31 Dec 2015	SH08	Change of share class name or designation	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
10 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 13.34	(8 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 13.34	(4 pages)