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GZ ENERGY SOLUTIONS LIMITED

Company number SC409301

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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)
07 Nov 2013	CH01	Director's details changed for Mr Alexander Antony Noble on 10 October 2013	View PDF Director's details changed for Mr Alexander Antony Noble on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Scott Kennedy on 10 October 2013	View PDF Director's details changed for Mr Scott Kennedy on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 October 2013	View PDF Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AD01	Registered office address changed from Unit 24 68 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland on 19 June 2013	View PDF Registered office address changed from Unit 24 68 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland on 19 June 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP01	Appointment of Mr Scott Kennedy as a director	View PDF Appointment of Mr Scott Kennedy as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 October 2012 - link opens in a new window - 16 pages (16 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 3,006	View PDF Statement of capital following an allotment of shares on 25 October 2012 GBP 3,006 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 3,000	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	CH01	Director's details changed for Mr Stephen Gibson on 12 October 2012	View PDF Director's details changed for Mr Stephen Gibson on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/03/2013.	View PDF Annual return made up to 13 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/03/2013. - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AD01	Registered office address changed from Unit 7 68 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland on 16 August 2012	View PDF Registered office address changed from Unit 7 68 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland on 16 August 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AD01	Registered office address changed from C/O Alexander Noble 23 Barshaw Close Glasgow G52 4FB Scotland on 28 May 2012	View PDF Registered office address changed from C/O Alexander Noble 23 Barshaw Close Glasgow G52 4FB Scotland on 28 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	CERTNM	Company name changed g z sales solutions LTD\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-26 NM01 ‐ Change of name by resolution	View PDF Company name changed g z sales solutions LTD\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AP01	Appointment of Stephen Gibson as a director	View PDF Appointment of Stephen Gibson as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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