GLOBAL ENERGY SERVICES UK LTD.

Company number SC334629

Date	Type	Description	View / Download
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Apr 2018	AD01	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to Titanium 1 King's Inch Place Renfrew PA4 8WF on 30 April 2018	(2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-20	(1 page)
23 Apr 2018	TM02	Termination of appointment of Berta Alvarez Stuber as a secretary on 26 February 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Thorsten Kramer as a director on 26 February 2018	(1 page)
06 Mar 2018	AP03	Appointment of Mr Victor Leal Zahinos as a secretary on 26 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Jose Luis Morlanes Galindo as a director on 26 February 2018	(2 pages)
07 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
16 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
08 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(163 pages)
08 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
02 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,484,876	(4 pages)
03 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
03 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(145 pages)
03 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
03 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,484,876	(4 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 1,484,876	(4 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)