GCM GLOBAL ENERGY LTD filing history - Find and update company information

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GCM GLOBAL ENERGY LTD

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)
26 Oct 2015	TM01	Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015	View PDF Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 16,748,812	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 16,748,812 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CH01	Director's details changed for Mr Anton Aleksandrovich Zhuchenko on 1 August 2015	View PDF Director's details changed for Mr Anton Aleksandrovich Zhuchenko on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Maxim Kalyuzhny on 1 August 2015	View PDF Director's details changed for Mr Maxim Kalyuzhny on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Ms Regina Dubrovskaya on 1 August 2015	View PDF Director's details changed for Ms Regina Dubrovskaya on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 48 pages (48 pages)
23 Feb 2015	CH01	Director's details changed for Mr Maxim Kalyuzhny on 23 February 2015	View PDF Director's details changed for Mr Maxim Kalyuzhny on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA	Interim accounts made up to 31 October 2014	View PDF Interim accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 16,748,812	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 16,748,812 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 54 pages (54 pages)
11 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 16,748,812	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 16,748,812 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 56 pages (56 pages)
04 Mar 2013	CH01	Director's details changed for Regina Dubrovskaya on 1 March 2013	View PDF Director's details changed for Regina Dubrovskaya on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 58 pages (58 pages)
28 Nov 2011	CH01	Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011	View PDF Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 61 pages (61 pages)
03 Jun 2011	CH04	Secretary's details changed for Mwlaw Services Limited on 31 May 2011	View PDF Secretary's details changed for Mwlaw Services Limited on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AD01	Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011	View PDF Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 May 2011	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 - 1 page (1 page)
08 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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