GLOBAL HEATING & ENGINEERING LTD

Name:	GLOBAL HEATING & ENGINEERING LTD GLOBAL ENGINEERING & CONSTRUCTION SERVICES LIMITED
Address:	3 HOWLETT DRIVE, NORWICH, NORFOLK, ENGLAND, NR5 9BZ
Incorporation Date:	2003-09-17

Company Documents

date	name	form type
2021-01-19	STRUCK OFF AND DISSOLVED	GAZ2
2020-11-03	FIRST GAZETTE	GAZ1
2019-02-14	CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC	PSC07
2019-02-15	COMPANY NAME CHANGED GLOBAL HEATING & ENGINEERING LTDCERTIFICATE ISSUED ON 15/02/19	CERTNM
2019-02-15	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES	CS01
2019-02-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	AA
2019-02-14	APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED	TM02
2019-02-14	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JHASEN ADAM	PSC01
2019-02-14	DIRECTOR APPOINTED MR JHASEN ADAM	AP01
2019-02-14	REGISTERED OFFICE CHANGED ON 14/02/2019 FROMC/O UK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB	AD01
2019-02-14	APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY	TM01
2018-09-25	CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES	CS01
2018-05-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	AA
2017-09-18	CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES	CS01
2017-05-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	AA
2016-09-19	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES	CS01
2016-05-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	AA
2015-09-17	17/09/15 FULL LIST	AR01
2015-05-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	AA
2014-05-01	REGISTERED OFFICE CHANGED ON 01/05/2014 FROMC/O C/O UK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PBUNITED KINGDOM	AD01
2014-05-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	AA
2014-10-02	17/09/14 FULL LIST	AR01
2013-09-17	17/09/13 FULL LIST	AR01
2013-06-05	REGISTERED OFFICE CHANGED ON 05/06/2013 FROMUK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB	AD01
2013-05-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	AA
2012-05-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	AA
2012-09-17	17/09/12 FULL LIST	AR01
2011-09-19	17/09/11 FULL LIST	AR01
2011-03-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	AA
2010-10-05	17/09/10 FULL LIST	AR01
2010-01-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	AA
2010-10-05	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 17/09/2010	CH04
2009-09-17	DIRECTOR APPOINTED MAUREEN ANNE CAVELEY	288a
2009-09-17	APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED	288b
2009-09-17	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS	363a
2008-12-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	AA
2008-09-23	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS	363a
2007-09-26	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS	363a
2007-01-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	AA
2007-11-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	AA
2006-09-20	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS	363a
2005-09-21	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS	363a
2005-11-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	AA
2004-08-27	NEW SECRETARY APPOINTED	288a
2004-08-27	REGISTERED OFFICE CHANGED ON 27/08/04 FROM:C/O ECLIPS UK LTD85 SOUTH STREETDORKINGSURREY RH4 2LA	287
2004-09-10	NEW DIRECTOR APPOINTED	288a
2004-12-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	AA
2004-09-24	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS	363s
2003-11-17	REGISTERED OFFICE CHANGED ON 17/11/03 FROM:48 RHODRONS AVENUECHESSINGTONSURREY KT9 1BA	287
2003-09-26	REGISTERED OFFICE CHANGED ON 26/09/03 FROM:CHARLBURY HOUSE186 CHARLBURY CRESCENT YARDLEYBIRMINGHAM B26 2LG	287
2003-09-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-09-26	DIRECTOR RESIGNED	288b
2003-09-26	SECRETARY RESIGNED	288b
2003-11-25	NEW DIRECTOR APPOINTED	288a