GETENERGY FIELD READY LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Director's details changed for Mr Philip James Andrews on 2024-11-23

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13/12/2413 December 2024 Confirmation statement made on 2024-11-24 with no updates

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11/12/2411 December 2024 Termination of appointment of Thierry Henault as a director on 2024-10-21

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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

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08/12/238 December 2023 Confirmation statement made on 2023-11-24 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Appointment of Mrs Katharine Marie Shaw as a director on 2023-05-02

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15/05/2315 May 2023 Termination of appointment of Bernard Andre Pierre Eloy as a director on 2023-05-02

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22/02/2322 February 2023 Second filing of Confirmation Statement dated 2022-11-24

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

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13/12/2213 December 2022 Confirmation statement made on 2022-11-24 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2022-01-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-24 with updates

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09/11/219 November 2021 Cessation of Peter Mackenzie Smith as a person with significant control on 2020-08-20

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03/06/213 June 2021 31/12/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 08/01/21 STATEMENT OF CAPITAL GBP 214.82

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 DIRECTORS AUTHORISED TO GRANT OPTIONS OVER 2222 E ORDINARY SHARES 20/12/2019

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13/11/2013 November 2020 31/01/20 STATEMENT OF CAPITAL GBP 207.41

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30/09/2030 September 2020 31/12/19 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MACKENZIE SMITH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 ADOPT ARTICLES 23/04/2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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07/11/197 November 2019 23/04/19 STATEMENT OF CAPITAL GBP 180.00

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07/11/197 November 2019 23/04/19 STATEMENT OF CAPITAL GBP 200.00

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07/11/197 November 2019 SUB-DIVISION 23/04/19

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07/11/197 November 2019 SUB-DIVISION 22/04/19

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07/11/197 November 2019 22/04/19 STATEMENT OF CAPITAL GBP 160

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09/08/199 August 2019 31/12/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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10/10/1810 October 2018 DIRECTOR APPOINTED MR THIERRY HENAULT

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10/10/1810 October 2018 DIRECTOR APPOINTED MR BERNARD ANDRE PIERRE ELOY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 CURRSHO FROM 30/11/2016 TO 31/03/2016

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22/12/1522 December 2015 DIRECTOR APPOINTED MR PETER MACKENZIE SMITH

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25/11/1525 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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