Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
CERTNM |
Company name changed global energy (engineering & construction) LIMITED\certificate issued on 20/11/24
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CONNOT ‐
Change of name notice
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2024-10-31
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06 Nov 2024 |
PSC05 |
Change of details for Jigsaw Bidco Limited as a person with significant control on 3 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 3 October 2024
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15 Oct 2024 |
MR04 |
Satisfaction of charge SC6333980003 in full
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14 Oct 2024 |
MR01 |
Registration of charge SC6333980004, created on 3 October 2024
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10 Jul 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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22 Mar 2023 |
PSC05 |
Change of details for Jigsaw Bidco Limited as a person with significant control on 8 February 2023
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22 Mar 2023 |
PSC02 |
Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 8 February 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Paul Kevin Rushton as a director on 8 February 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Derek James Thomson as a director on 8 February 2023
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15 Feb 2023 |
PSC02 |
Notification of Jigsaw Bidco Limited as a person with significant control on 8 February 2023
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
AP04 |
Appointment of Blackwood Partners Llp as a secretary on 8 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Global Energy (Group) Limited as a person with significant control on 8 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Colin Ian Welsh as a director on 8 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 15 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Adam Thomas Kerr as a director on 8 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Roderick James Macgregor as a director on 8 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Gordon James Farmer as a director on 8 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of John Angus Macgregor as a director on 8 February 2023
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