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GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED

Company number SC633398

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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)
23 Oct 2019 AP01 Appointment of Mr Terry Allan as a director on 17 October 2019
22 Oct 2019 MR01 Registration of charge SC6333980001, created on 17 October 2019
25 Sep 2019 AP01 Appointment of Mr Ian Cobban as a director on 26 June 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 TM01 Termination of appointment of Neil David Forbes as a director on 26 June 2019
26 Jun 2019 PSC02 Notification of Global Energy (Group) Limited as a person with significant control on 26 June 2019
26 Jun 2019 TM01 Termination of appointment of Ross Scott Gardner as a director on 26 June 2019
26 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 26 June 2019
26 Jun 2019 AP01 Appointment of Mr Gordon James Farmer as a director on 26 June 2019
26 Jun 2019 AP01 Appointment of Mr Roderick James Macgregor as a director on 26 June 2019
14 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted