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GCM GLOBAL ENERGY PLC

Company number 06382557

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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)
04 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
05 Jul 2022 AD01 Registered office address changed from 64-65 Vincent Square London SW1P 2NU United Kingdom to Centurion House London Road Staines-upon-Thames Staines,Surrey TW18 4AX on 5 July 2022
04 Jul 2022 PSC01 Notification of Salman Gutsariyev as a person with significant control on 24 June 2022
04 Jul 2022 AP01 Appointment of Director Zelimkhan Akiev as a director on 29 June 2022
01 Jul 2022 PSC07 Cessation of Sait-Salam Gutseriev as a person with significant control on 24 June 2022
30 Jun 2022 TM01 Termination of appointment of Regina Dubrovskaya as a director on 29 June 2022
01 Feb 2022 AP01 Appointment of Irina Medvedeva as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Alexander Kuznetsov as a director on 1 February 2022
17 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
10 Dec 2021 AP01 Appointment of Regina Dubrovskaya as a director on 2 December 2021
02 Dec 2021 TM01 Termination of appointment of Anton Zhuchenko as a director on 1 December 2021
28 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
13 Aug 2021 TM01 Termination of appointment of Maxim Kalyuzhny as a director on 13 August 2021
12 Aug 2021 AP01 Appointment of Mr Alexander Kuznetsov as a director on 12 August 2021
20 Jul 2021 PSC01 Notification of Sait-Salam Gutseriev as a person with significant control on 10 June 2021
20 Jul 2021 PSC07 Cessation of Mikail Gutseriev as a person with significant control on 10 June 2021
08 Feb 2021 PSC07 Cessation of Said Gutseriev as a person with significant control on 30 September 2020
01 Feb 2021 TM01 Termination of appointment of Regina Dubrovskaya as a director on 1 February 2021
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
21 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
14 May 2019 AD01 Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to 64-65 Vincent Square London SW1P 2NU on 14 May 2019
14 May 2019 AP04 Appointment of Gcm Corporate Services Limited as a secretary on 10 May 2019
10 May 2019 TM02 Termination of appointment of Mwlaw Services Limited as a secretary on 10 May 2019