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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)
05 Jan 2011 AA Full accounts made up to 2 April 2010
17 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
17 Feb 2010 AA01 Current accounting period shortened from 5 April 2010 to 31 March 2010
04 Feb 2010 AA Full accounts made up to 29 March 2009
14 Dec 2009 TM01 Termination of appointment of Michael Kydd as a director
08 Sep 2009 363a Return made up to 15/06/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 15/06/08; full list of members
08 Feb 2008 AA Full accounts made up to 31 March 2007
10 Jul 2007 363a Return made up to 15/06/07; full list of members
02 Apr 2007 CERTNM Company name changed isleburn mackay & macleod limite d\certificate issued on 02/04/07
12 Dec 2006 155(6)a Declaration of assistance for shares acquisition
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve guarantee 06/12/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 288a New secretary appointed;new director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288b Secretary resigned
08 Dec 2006 288b Director resigned
08 Dec 2006 225 Accounting reference date shortened from 31/07/07 to 05/04/07
08 Dec 2006 287 Registered office changed on 08/12/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
05 Dec 2006 AA Full accounts made up to 31 July 2006
21 Jun 2006 363a Return made up to 15/06/06; full list of members
08 Jun 2006 288c Secretary's particulars changed
10 Mar 2006 AA Full accounts made up to 31 July 2005
13 Jul 2005 363a Return made up to 15/06/05; full list of members