GLOBAL TECHNICAL ENGINEERING & SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1925 October 2019 | 31/08/19 UNAUDITED ABRIDGED |
| 16/10/1916 October 2019 | PREVSHO FROM 31/03/2020 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1618 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW ENGLAND |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JANE LAM / 03/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAM / 03/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JANE LAM / 03/02/2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM HOLLY TREE HOUSE 1 EVERGREEN GREEN CLOSE WOOLMER GREEN KNEBWORTH HERTFORDSHIRE SG3 6JN |
| 02/09/142 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 100 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM HOLLY TREE HOUSE 1 EVERGRREN GREEN CLOSE WOOLMER GREEN KNEBWORTH HERTFORDSHIRE SG3 6JN ENGLAND |
| 09/02/139 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAM / 01/02/2012 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JANE LAM / 01/02/2012 |
| 28/02/1228 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JANE LAM / 01/02/2012 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 95 LAYSTON PARK ROSTON HERTFORDSHIRE SG8 9DT |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 1 EVERGREEN GREEN CLOSE WOOLMER GREEN KNEBWORTH SG3 6JN ENGLAND |
| 21/02/1121 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JANE LAM / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAM / 01/10/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | DIRECTOR AND SECRETARY APPOINTED ANNE JANE LAM |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
| 04/02/084 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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