GLOBAL ENERGY TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-08-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/02/245 February 2024 | Micro company accounts made up to 2023-08-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-08-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 13/09/2213 September 2022 | Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 37 Cranes Park Avenue Surbiton KT5 8BS on 2022-09-13 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-08-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/05/215 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FUCILLA |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANYA FUCILLA |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD DENANTES |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | CESSATION OF FRANCESCO FUCILLA AS A PSC |
| 24/09/1924 September 2019 | CESSATION OF ADRIAN JOHN EYRE AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/03/172 March 2017 | SECRETARY APPOINTED ANYA FUCILLA |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODRICH |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOODRICH / 02/03/2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 22/03/1622 March 2016 | 01/03/16 BULK LIST |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOODRICH / 22/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 22/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROF FRANCESCO FUCILLA / 22/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 22/02/2016 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORDA |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF VINK |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HOLST |
| 22/04/1522 April 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/04/1522 April 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/04/1522 April 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/04/1522 April 2015 | REREG PLC TO PRI; RES02 PASS DATE:15/04/2015 |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WALDYR RODRIGUES |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR MICHAEL GOODRICH |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCO SELLERI |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 |
| 18/08/1318 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED PROFESSOR WALDYR ALVES RODRIGUES |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR ROLAND HOLST |
| 03/12/123 December 2012 | DIRECTOR APPOINTED DR RUDOLF LAMBERTUS VINK |
| 03/12/123 December 2012 | DIRECTOR APPOINTED PROFESSOR CHRISTIAN CORDA |
| 03/12/123 December 2012 | DIRECTOR APPOINTED PROFESSOR FRANCO SELLERI |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS ROLAND-HOLST |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORDA |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF VINK |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCO SELLERI |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WADYR RODRIGUES JR |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED DR CHRISTIAN CORDA |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROF FRANCO SELLERI / 20/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF LAMBERTUS JOHANNES MARIA VINK / 18/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANUS ROLAND-HOLST / 18/08/2010 |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD NORWOOD |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MORWOOD |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BUUNO DENANTES / 05/02/2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HORST ECKARDT |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED PROFESSOR WADYR ALVES RODRIGUES JR |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MYRON EVANS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MYRON EVANS |
| 09/12/099 December 2009 | SECRETARY APPOINTED MICHAEL GOODRICH |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN |
| 05/12/095 December 2009 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED HAROLD JOHN NORWOOD |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED PROF FRANCO SELLERI |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED BUUNO DENANTES |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED HAROLD JOHN MORWOOD |
| 03/09/093 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DR GEORGE CSABA NEMETH |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR HORST ECKARDT |
| 23/10/0823 October 2008 | SECRETARY APPOINTED LINDA ROSE HOLDEMAN |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR TEMPLE SECRETARIES LIMITED |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR ADRIANUS ROLAND-HOLST |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR RUDOLF LAMBERTUS JOHANNES MARIA VINK |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MYRON WYN EVANS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM STERIWAVE PLC AIRPORT HOUSE 18-23 PURLEY WAY CROYDON SURREY CR0 0XZ |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED FRANCESCO FUCILLA LOGGED FORM |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 09/09/089 September 2008 | DIRECTOR APPOINTED FRANCESCO FUCILLA |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ADRIAN JOHN EYRE |
| 18/08/0818 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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