GLOBAL ENGINEERING PARTNERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/12/2416 December 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Statement of affairs |
| 10/12/2410 December 2024 | Registered office address changed from 11 Edison Road St. Ives Cambridgeshire PE27 3LF England to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 2024-12-10 |
| 10/12/2410 December 2024 | Appointment of a voluntary liquidator |
| 18/11/2418 November 2024 | Satisfaction of charge 067454050001 in full |
| 18/11/2418 November 2024 | Satisfaction of charge 067454050003 in full |
| 18/04/2418 April 2024 | Notification of Global Partnership Group Ltd as a person with significant control on 2024-03-14 |
| 18/04/2418 April 2024 | Change of details for Mr Christopher Paul Newland as a person with significant control on 2024-03-14 |
| 23/02/2423 February 2024 | Certificate of change of name |
| 20/02/2420 February 2024 | Director's details changed for Mr Christopher Paul Newland on 2024-02-19 |
| 20/02/2420 February 2024 | Change of details for Mr Christopher Paul Newland as a person with significant control on 2024-02-19 |
| 20/02/2420 February 2024 | Certificate of change of name |
| 19/02/2419 February 2024 | Director's details changed for Mr Christopher Paul Newland on 2024-02-19 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Termination of appointment of Sarah Elizabeth Van Kerro as a secretary on 2023-07-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067454050002 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067454050002 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR PAUL DAVID JACKSON |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL NEWLAND / 04/12/2018 |
| 14/03/1914 March 2019 | SECRETARY APPOINTED MRS SARAH ELIZABETH VAN KERRO |
| 14/03/1914 March 2019 | CESSATION OF GLADYS NEWLAND AS A PSC |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWLAND |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL NEWLAND / 14/03/2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWLAND / 08/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 6 THE FURROWS ST IVES CAMBRIDGESHIRE PE27 5WG |
| 31/05/1631 May 2016 | SECRETARY APPOINTED MR CHRISTOPHER NEWLAND |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY KIPLING |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KIPLING |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067454050001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NEWLAND |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 02/12/102 December 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 12 |
| 02/12/102 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/0924 November 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 24/11/0924 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY APPOINTED GEOFFREY PAUL KIPLING |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 10/11/0810 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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