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GLOBAL ENGINEERING CONSULTING SERVICES LTD

Company number 09588008

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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)
17 May 2019 PSC02 Notification of Taurus Privatstiftung as a person with significant control on 17 May 2019
17 May 2019 AP01 Appointment of Mr Markus Mair as a director on 17 May 2019
24 Jan 2019 AP02 Appointment of Taurus Privatstiftung as a director on 24 January 2019
24 Jan 2019 TM01 Termination of appointment of Generius Management Ltd as a director on 10 January 2019
23 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2018 AA01 Current accounting period extended from 31 May 2018 to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
22 Oct 2018 AA Micro company accounts made up to 31 May 2017
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2017 TM02 Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 30 June 2017
07 Mar 2017 TM01 Termination of appointment of Christopher Cresnik as a director on 10 February 2017
07 Mar 2017 AA Micro company accounts made up to 31 May 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • EUR 35,000
16 Feb 2016 AP04 Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 15 February 2016
23 Nov 2015 AP01 Appointment of Mr. Christoph Cresnik as a director on 21 November 2015
22 Nov 2015 TM02 Termination of appointment of Generius Management & Verwaltung Ltd as a secretary on 20 November 2015
22 Nov 2015 AP02 Appointment of Generius Management Ltd as a director on 21 November 2015
22 Nov 2015 TM01 Termination of appointment of Markus Mair as a director on 20 November 2015
13 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-13
  • EUR 35,000