GLOBAL ENERGY SUPPLIES LIMITED

Company number SC357030

Date	Type	Description	View / Download
17 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(5 pages)
25 Mar 2014	CH01	Director's details changed for Mr Scot Borland on 1 February 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mrs Michelle Borland on 1 February 2014	(2 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(37 pages)
08 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
23 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
26 Nov 2012	TM01	Termination of appointment of Mark Taggart as a director	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
23 Mar 2012	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
23 Mar 2012	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
23 Mar 2012	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary	(1 page)
01 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	(2 pages)
01 Nov 2011	CERTNM	Company name changed bme west africa LIMITED\certificate issued on 01/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2011	CERTNM	Company name changed bme pumps LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Aug 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	(1 page)
22 Aug 2011	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 August 2011	(1 page)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
12 May 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	(2 pages)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
24 Sep 2010	AP01	Appointment of Mr Scot Borland as a director	(2 pages)
28 Jun 2010	CERTNM	Company name changed cleantag LIMITED\certificate issued on 28/06/10 CONNOT ‐	(3 pages)