GLOBAL CONSOLIDATED CONTRACTORS (INTERNATIONAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-06-19 with updates |
| 17/07/2517 July 2025 | Appointment of Marcelo Knoepfelmacher as a director on 2025-06-04 |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Appointment of Mr Clive Robert Naylor as a director on 2024-04-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 17/08/2317 August 2023 | Notification of Sheikh Hamad Jassim Al-Thani as a person with significant control on 2023-07-28 |
| 16/08/2316 August 2023 | Change of details for Mr Mustafa Abou El Hassan as a person with significant control on 2023-07-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/02/2210 February 2022 | Termination of appointment of Amre Aiad as a director on 2021-09-24 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 10/02/2210 February 2022 | Termination of appointment of Eric Charles Butterworth as a director on 2021-09-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Appointment of Mr Amre Aiad as a director on 2021-09-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA EL HASSAN |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/05/197 May 2019 | COMPANY RESTORED ON 07/05/2019 |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 14, MILNER HOUSE MANCHESTER SQUARE LONDON W1U 3PP ENGLAND |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/178 August 2017 | STRUCK OFF AND DISSOLVED |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 08/01/178 January 2017 | REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 4 WINDSOR HOUSE 33 UPTON PARK SLOUGH BERKSHIRE SL1 2DA |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | COMPANY NAME CHANGED EIG UK CORPORATION LTD CERTIFICATE ISSUED ON 01/09/15 |
| 26/08/1526 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA ABOU EL HASSEN / 11/08/2014 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA ABOU EL HASSEN / 07/08/2013 |
| 14/08/1314 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 22/08/1222 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual return made up to 25 July 2011 with full list of shareholders |
| 06/02/126 February 2012 | 15/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | COMPANY NAME CHANGED FIDC UK CORPORATION LTD CERTIFICATE ISSUED ON 16/02/11 |
| 28/01/1128 January 2011 | COMPANY NAME CHANGED LAND FOR TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/11 |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | COMPANY NAME CHANGED BREAKDOWN SECURITY LIMITED CERTIFICATE ISSUED ON 15/07/10 |
| 05/07/105 July 2010 | CHANGE OF NAME 01/06/2010 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MUSTAFA ABOU EL HASSEN |
| 08/02/108 February 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED |
| 05/08/095 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/02/082 February 2008 | S250 AUDIT EXEMPT 31/07/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | EXEMPT FROM AUDS 31/07/06 |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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