GLOBAL ENERGY (GROUP) LIMITED filing history - Find and update company information

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GLOBAL ENERGY (GROUP) LIMITED

Company number SC106415

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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)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/16 - link opens in a new window - 1 page (1 page)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16	View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/16 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 650,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 650,000 - link opens in a new window - 4 pages (4 pages)
18 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AA	Full accounts made up to 27 March 2015	View PDF Full accounts made up to 27 March 2015 - link opens in a new window - 24 pages (24 pages)
29 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 650,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 650,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Full accounts made up to 28 March 2014	View PDF Full accounts made up to 28 March 2014 - link opens in a new window - 25 pages (25 pages)
10 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 650,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 650,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA	Full accounts made up to 29 March 2013	View PDF Full accounts made up to 29 March 2013 - link opens in a new window - 25 pages (25 pages)
21 Nov 2013	MR01	Registration of charge 1064150010	View PDF Registration of charge 1064150010 - link opens in a new window - 18 pages (18 pages)
17 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 25 pages (25 pages)
26 Oct 2012	AP03	Appointment of Mr James Macdonald as a secretary	View PDF Appointment of Mr James Macdonald as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Alexander Mair as a director	View PDF Termination of appointment of Alexander Mair as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM02	Termination of appointment of Alexander Mair as a secretary	View PDF Termination of appointment of Alexander Mair as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN Scotland on 21 June 2012	View PDF Registered office address changed from 13 Henderson Road Inverness IV1 1SN Scotland on 21 June 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SP Scotland on 21 June 2012	View PDF Registered office address changed from 13 Henderson Road Inverness IV1 1SP Scotland on 21 June 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Full accounts made up to 2 April 2011	View PDF Full accounts made up to 2 April 2011 - link opens in a new window - 24 pages (24 pages)
22 Dec 2011	AD01	Registered office address changed from 19 Academy Street Inverness IV1 1JN on 22 December 2011	View PDF Registered office address changed from 19 Academy Street Inverness IV1 1JN on 22 December 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AP01	Appointment of James Donald Macdonald as a director	View PDF Appointment of James Donald Macdonald as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 - link opens in a new window - 16 pages (16 pages)
22 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011	View PDF Annual return made up to 15 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)

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