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GLOBAL ENERGY SERVICES UK LTD.

Company number SC334629

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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)
23 Jul 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
23 Jul 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 Jul 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
11 Feb 2014 AP01 Appointment of Mr Thorsten Kramer as a director
11 Feb 2014 TM01 Termination of appointment of Liam Sweeney as a director
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 366,660
04 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
04 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
04 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
04 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
13 Aug 2013 TM01 Termination of appointment of Francisco Muniz Galarza as a director
13 Aug 2013 AP01 Appointment of Mr Liam Sweeney as a director
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 366,660
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Francisco Javier Muniz Glarza on 1 November 2012
06 Aug 2012 AA Accounts for a small company made up to 31 December 2011
20 Jun 2012 AA Accounts for a small company made up to 31 December 2010
21 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Ricardo Moro as a director
14 Dec 2011 AP01 Appointment of Francisco Javier Muniz Glarza as a director
06 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Ricardo Moro on 1 October 2009
06 Dec 2010 CH03 Secretary's details changed for Berta Alvarez Stuber on 1 October 2009
02 Jul 2010 AA Accounts for a small company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders