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GLOBE ENERGY EUROPE AEP LTD

Company number 03825245

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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)
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
24 May 2023 AA Accounts for a dormant company made up to 31 August 2022
12 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 August 2021
04 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
22 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-06
20 Mar 2021 PSC08 Notification of a person with significant control statement
15 Mar 2021 RP04AP01 Second filing for the appointment of Mr David Rory Alexis Jones as a director
15 Mar 2021 AP03 Appointment of Mr David Mervyn Jones as a secretary on 6 March 2021
12 Mar 2021 PSC07 Cessation of Joan Philomena Jones as a person with significant control on 12 March 2021
12 Mar 2021 AP01 Appointment of Mr David Rory Alexis Jones as a director on 6 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 15/03/21
12 Mar 2021 AP01 Appointment of Mr Justin Pio Bryan Jones as a director on 6 March 2021
12 Mar 2021 AP01 Appointment of Mr David Mervyn Jones as a director on 6 March 2021
12 Mar 2021 TM02 Termination of appointment of Justin Pio Bryan Jones as a secretary on 6 March 2021
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
13 May 2018 AA Accounts for a dormant company made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
03 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015