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GLOBAL ENERGY & INFRASTRUCTURE LIMITED

Company number 13191753

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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)
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
17 Oct 2023 AP01 Appointment of Mr Andrew John Adams as a director on 17 October 2023
26 Jul 2023 AA Micro company accounts made up to 28 February 2023
08 Nov 2022 AP01 Appointment of Mr Stanislaw Aleksander Rokicki as a director on 7 November 2022
07 Nov 2022 PSC01 Notification of Stanislaw Aleksander Rokicki as a person with significant control on 7 November 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
07 Nov 2022 PSC07 Cessation of Peter Joseph Power-Hynes as a person with significant control on 7 November 2022
07 Nov 2022 AA Micro company accounts made up to 28 February 2022
21 Jul 2022 PSC01 Notification of Peter Joseph Power-Hynes as a person with significant control on 21 July 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
21 Jul 2022 PSC07 Cessation of Andrew John Adams as a person with significant control on 21 July 2022
21 Jul 2022 TM01 Termination of appointment of Andrew John Adams as a director on 21 July 2022
24 Feb 2022 PSC01 Notification of Andrew John Adams as a person with significant control on 24 February 2022
24 Feb 2022 PSC07 Cessation of Peter Joseph Power-Hynes as a person with significant control on 24 February 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
24 Feb 2022 AP01 Appointment of Mr Andrew John Adams as a director on 22 February 2022
28 Jul 2021 TM01 Termination of appointment of Stanislaw Aleksander Rokicki as a director on 28 July 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-21
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
23 Feb 2021 PSC07 Cessation of Stanislaw Aleksander Rokicki as a person with significant control on 22 February 2021
23 Feb 2021 PSC01 Notification of Peter Joseph Power-Hynes as a person with significant control on 22 February 2021
22 Feb 2021 PSC01 Notification of Stanislaw Aleksander Rokicki as a person with significant control on 21 February 2021
22 Feb 2021 PSC07 Cessation of Peter Joseph Power-Hynes as a person with significant control on 21 February 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates