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GLOBAL POWER NETWORKS UK LIMITED

Company number 08849879

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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 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 CS01 Confirmation statement made on 11 January 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jan 2016 CERTNM Company name changed global renewable environmental energy uk (ghana) LTD\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Dec 2015 AP01 Appointment of Mr Phillip Turner as a director on 1 December 2015
08 Dec 2015 AP01 Appointment of Mr David Huw Pearce as a director on 1 December 2015
08 Dec 2015 AP01 Appointment of Mr Michael Garry Redmond as a director on 1 December 2015
07 Dec 2015 TM01 Termination of appointment of Justin Grant Coaley as a director on 1 December 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 100
12 May 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 99
06 May 2015 AD01 Registered office address changed from 18C Westbourne Terrace Road London W2 6NF England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 6 May 2015
08 Apr 2015 CERTNM Company name changed gsps trading LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 January 2014
  • GBP 99
26 May 2014 AP01 Appointment of Mr Phil Evans as a director
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted