GLOBAL ENERGY CONSULTANTS LIMITED


Registered number: 04078778
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Name: GLOBAL ENERGY CONSULTANTS LIMITED
GLOBAL ENERGY CONSULTANTS LTD
Address: ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA
Incorporation Date: 2000-09-27

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-23 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-29 27/09/15 FULL LIST AR01
2014-10-15 27/09/14 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-30 27/09/13 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-07 27/09/12 FULL LIST AR01
2011-04-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-17 27/09/11 FULL LIST AR01
2010-08-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-07 27/09/10 FULL LIST AR01
2009-12-08 27/09/09 FULL LIST AR01
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-13 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-07 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-18 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-26 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2004-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-03-25 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s
2003-12-29 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2002-01-03 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS 363s
2002-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-16 REGISTERED OFFICE CHANGED ON 16/09/02 FROM:CHILTLEE MANORCHILTLEE MANOR ESTATELIPHOOKHAMPSHIRE GU30 7AZ 287
2001-01-08 ALTER MEMORANDUM 20/10/00 SRES01
2001-01-08 AD 17/11/00---------£ SI [email protected]=99£ IC 101/200 88(2)R
2001-01-08 AD 20/10/00---------£ SI [email protected]=100£ IC 1/101 88(2)R
2001-01-08 £ NC 1000/200020/10/00 123
2001-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-08 NC INC ALREADY ADJUSTED 20/11/00 ORES04
2001-01-08 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 225
2000-11-30 NEW SECRETARY APPOINTED 288a
2000-11-30 NEW DIRECTOR APPOINTED 288a
2000-11-30 SECRETARY RESIGNED 288b
2000-12-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-11-30 DIRECTOR RESIGNED 288b
2000-12-01 COMPANY NAME CHANGEDGLOBAL PETROLEUM ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 04/12/00 CERTNM
2000-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2017-09-30 01:01:32