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GLOBAL RENEWABLE CONSTRUCTION LIMITED

Company number 09039761

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC01	Notification of Andrea Brunetti as a person with significant control on 6 April 2016	View PDF Notification of Andrea Brunetti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Corrado Brunetti as a person with significant control on 6 April 2016	View PDF Notification of Corrado Brunetti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Antonio Fera as a person with significant control on 6 April 2016	View PDF Notification of Antonio Fera as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 150,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 150,000 - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	TM01	Termination of appointment of Antonio Mazzitelli as a director on 29 February 2016	View PDF Termination of appointment of Antonio Mazzitelli as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2016	AD01	Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 3 January 2016	View PDF Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 3 January 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AP01	Appointment of Corrado Brunetti as a director on 30 November 2015	View PDF Appointment of Corrado Brunetti as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AP01	Appointment of Antonio Fera as a director on 30 November 2015	View PDF Appointment of Antonio Fera as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	TM01	Termination of appointment of Vincenzo Farruggia as a director on 6 July 2015	View PDF Termination of appointment of Vincenzo Farruggia as a director on 6 July 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM01	Termination of appointment of Corrado Brunetti as a director on 6 July 2015	View PDF Termination of appointment of Corrado Brunetti as a director on 6 July 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	TM01	Termination of appointment of Antonio Fera as a director on 6 July 2015	View PDF Termination of appointment of Antonio Fera as a director on 6 July 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 150,000	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 150,000 - link opens in a new window - 9 pages (9 pages)
28 May 2015	CH01	Director's details changed for Mr Vincenzo Farruggia on 11 December 2014	View PDF Director's details changed for Mr Vincenzo Farruggia on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Mr Antonio Mazzitelli on 11 December 2014	View PDF Director's details changed for Mr Antonio Mazzitelli on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Andrea Brunetti on 11 December 2014	View PDF Director's details changed for Andrea Brunetti on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Corrado Brunetti on 11 December 2014	View PDF Director's details changed for Corrado Brunetti on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CH01	Director's details changed for Antonio Fera on 11 December 2014	View PDF Director's details changed for Antonio Fera on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CERTNM	Company name changed global renewables constructions LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16	View PDF Company name changed global renewables constructions LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AD01	Registered office address changed from 5Th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 1 Lyric Square Hammersmith London W6 0NB on 11 December 2014	View PDF Registered office address changed from 5Th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 1 Lyric Square Hammersmith London W6 0NB on 11 December 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AP04	Appointment of Laggan Secretaries Limited as a secretary on 18 September 2014	View PDF Appointment of Laggan Secretaries Limited as a secretary on 18 September 2014 - link opens in a new window - 2 pages (2 pages)

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