GLOBAL ENVIRONMENTAL SOLUTIONS LIMITED

Company Documents

DateDescription
31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/11/142 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/07/1327 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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05/11/105 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MONICA MARY HOOK / 05/11/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOOK / 05/11/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY HOOK / 05/11/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/11/0918 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOOK / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY HOOK / 01/10/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/11/0812 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/11/0721 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/11/0521 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/11/0416 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/11/0329 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/11/0212 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/11/0120 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 CORNER COTTAGE QUARLEY HAMPSHIRE SP11 8PZ

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20/11/0020 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/11/9923 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/11/9813 November 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/11/9717 November 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/12/969 December 1996 SECRETARY RESIGNED

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26/11/9626 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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15/11/9515 November 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 COMPANY NAME CHANGED QUASAR MARINE ENGINEERING LIMITE D CERTIFICATE ISSUED ON 02/10/95

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11/11/9411 November 1994 EXEMPTION FROM APPOINTING AUDITORS 03/11/93

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11/11/9411 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/94

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05/11/945 November 1994 REGISTERED OFFICE CHANGED ON 05/11/94

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05/11/945 November 1994 DIRECTOR'S PARTICULARS CHANGED

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05/11/945 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/11/945 November 1994 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 REGISTERED OFFICE CHANGED ON 30/11/93 FROM: G OFFICE CHANGED 30/11/93 372 OLD STREET LONDON EC1V 9LT

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30/11/9330 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9330 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/9326 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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