GEI PATRICKSTON LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-05 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with updates

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14/03/2414 March 2024 Termination of appointment of Philip Nigel Nurse as a director on 2024-03-14

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14/03/2414 March 2024 Appointment of Emilio Cañavate Martí as a director on 2024-03-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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20/09/2320 September 2023 Notification of Im2 Power Asset Co Limited as a person with significant control on 2023-06-13

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20/09/2320 September 2023 Cessation of Enrique Selva Bellvis as a person with significant control on 2023-06-13

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05/07/235 July 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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21/06/2321 June 2023 Appointment of Mr Philip Nigel Nurse as a director on 2023-06-07

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21/06/2321 June 2023 Termination of appointment of Enrique Selva Bellvis as a director on 2023-06-07

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06/06/236 June 2023 Confirmation statement made on 2023-06-05 with updates

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06/06/236 June 2023 Cessation of Umbrella Solar Technology S.L.U. as a person with significant control on 2022-11-29

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06/06/236 June 2023 Notification of Enrique Selva Bellvis as a person with significant control on 2022-11-29

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06/06/236 June 2023 Registered office address changed from Unit 562 Salisbury House 31 London Wall London EC2M 5QQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-06-06

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Memorandum and Articles of Association

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02/12/222 December 2022 Registered office address changed from Trinity House Newby Road Hazel Grove Stockport SK7 5DA United Kingdom to Unit 562 Salisbury House 31 London Wall London EC2M 5QQ on 2022-12-02

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02/12/222 December 2022 Termination of appointment of Arthur Herbert Bell as a director on 2022-11-29

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02/12/222 December 2022 Notification of Umbrella Solar Technology S.L.U. as a person with significant control on 2022-11-29

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02/12/222 December 2022 Cessation of Green Energy International Limited as a person with significant control on 2022-11-29

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02/12/222 December 2022 Appointment of Mr Enrique Selva Bellvis as a director on 2022-11-29

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-05-31

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18/06/2118 June 2021 Confirmation statement made on 2021-05-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/1923 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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