- Company Overview for GCM GLOBAL ENERGY LTD (06382557)
- Filing history for GCM GLOBAL ENERGY LTD (06382557)
- People for GCM GLOBAL ENERGY LTD (06382557)
- More for GCM GLOBAL ENERGY LTD (06382557)
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) |
---|---|---|---|
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 | |
20 Nov 2018 | PSC04 | Change of details for Mikail Gutseriev as a person with significant control on 2 November 2017 | |
20 Nov 2018 | PSC01 | Notification of Said Gutseriev as a person with significant control on 2 November 2018 | |
31 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
04 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
03 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
02 Oct 2017 | CH01 | Director's details changed for Mr Maxim Kalyuzhny on 1 October 2017 | |
21 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
10 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 9 August 2017
|
|
11 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
30 Nov 2016 | AP01 | Appointment of Mr Maxim Kalyuzhny as a director on 28 November 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
05 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 |