GLOBAL ENGINEERING NETWORK LIMITED

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Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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09/03/209 March 2020 CESSATION OF CHRISTIAN BOEHM AS A PSC

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MR HELMUT STOECK / 09/03/2020

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09/03/209 March 2020 CESSATION OF STEPHAN BOEHM AS A PSC

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

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN BOEHM

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN BOEHM

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMUT STOECK

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13/07/1713 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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14/07/1514 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/07/1315 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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08/01/138 January 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GO AHEAD SERVICES LIMITED / 02/11/2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELMUT STOECK / 28/08/2012

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13/07/1213 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/07/1113 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/07/1013 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/08/092 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/07/0829 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/08/073 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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08/12/058 December 2005 DELIVERY EXT'D 3 MTH 30/06/05

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05/08/055 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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