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GLOBAL ENERGY MEGATREND LIMITED

Company number 12193531

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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)
12 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2023 WU15 Notice of final account prior to dissolution
04 May 2023 WU07 Progress report in a winding up by the court
19 Mar 2022 WU04 Appointment of a liquidator
15 Mar 2022 AD01 Registered office address changed from 31a St. James's Square Arundel House London SW1Y 4JR England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 15 March 2022
17 Jan 2022 COCOMP Order of court to wind up
17 Aug 2021 TM02 Termination of appointment of Kristina Phelan as a secretary on 16 August 2021
17 Aug 2021 TM01 Termination of appointment of Markus Mueller as a director on 16 August 2021
28 May 2021 TM01 Termination of appointment of Jeffrey Frederick Russell Hammond as a director on 18 May 2021
18 May 2021 TM01 Termination of appointment of Peter Bruce Lilley as a director on 4 May 2021
07 May 2021 TM01 Termination of appointment of Peter Defty as a director on 27 April 2021
16 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
28 Apr 2020 AP01 Appointment of Mr Benjamin Brookshire Blanchet as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of The Rt Hon Lord Peter Bruce Lilley as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Jeffrey Frederick Russell Hammond as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Peter Defty as a director on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Markus Mueller as a director on 27 April 2020
13 Oct 2019 EH03 Elect to keep the secretaries register information on the public register
13 Oct 2019 EH01 Elect to keep the directors' register information on the public register
06 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-06
  • GBP 1