GLOBAL INTERCONTINENTAL UTILITIES (BELGRADE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Compulsory strike-off action has been discontinued |
| 19/07/2519 July 2025 New | Compulsory strike-off action has been discontinued |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-04-20 with no updates |
| 26/09/2426 September 2024 | Appointment of Mr Harry Georges De Potter as a director on 2024-09-26 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/01/2314 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 14/01/2314 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 10/12/2110 December 2021 | Termination of appointment of Marco Alessandro Doni as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Termination of appointment of Luigi Maria Mennini as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Termination of appointment of David Henry Garvagh Tristram as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Termination of appointment of Pasquale Corbisiero as a director on 2021-12-10 |
| 16/04/2116 April 2021 | DIRECTOR APPOINTED MR PASQUALE CORBISIERO |
| 16/04/2116 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR FAUSTO CATANANTI |
| 15/03/2115 March 2021 | DIRECTOR APPOINTED MR FAUSTO CATANANTI |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR MARCO ALESSANDRO DONI |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 25/04/2025 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENAD DOGRAJIC |
| 25/04/2025 April 2020 | CESSATION OF DAVID HENRY GARVAGH TRISTRAM AS A PSC |
| 25/04/2025 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 71 HERMITAGE ROAD HALE ALTRINCHAM CHESHIRE WA15 8BW |
| 13/10/1813 October 2018 | DISS40 (DISS40(SOAD)) |
| 12/10/1812 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HENRY GARVAGH TRISTRAM |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 29/07/1729 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/04/1618 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY BARRIE ROBINSON |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 71 HERMITAGE ROAD HALE 71 HERMITAGE ROAD HALE ALTRINCHAM CHESHIRE WA15 8BW ENGLAND |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBS |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 71 HERMITAGE ROAD HALE 71 HERMITAGE ROAD HALE ALTRINCHAM CHESHIRE WA15 8BW ENGLAND |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 18B CHARLES STREET LONDON LONDON ENGLAND W1J 5DU UNITED KINGDOM |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN RICHARD ANDERSON / 17/04/2013 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE ARTHUR ROBINSON / 20/02/2012 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR. DAVID HENRY GARVAGH TRISTRAM |
| 16/07/1216 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | RE ISSUE OF SHARES 01/08/2011 |
| 11/07/1211 July 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 1000000 |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/08/1126 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 11 MARSLAND ROAD SALE MOOR TRAFFORD M33 3HP |
| 15/08/1115 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRISTRAM |
| 03/08/113 August 2011 | DIRECTOR APPOINTED DIRECTOR PROJECTS NENAD NIKOLA DOGRAJIC |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/09/1027 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR JOHN RICHARD ANDERSON |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR ANDREW JOHN COOMBS |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/02/1015 February 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 15/02/1015 February 2010 | SHARES ISSUED 21/01/2010 |
| 25/11/0925 November 2009 | COMPANY NAME CHANGED P. A. POWER CORPORATION LIMITED CERTIFICATE ISSUED ON 25/11/09 |
| 25/11/0925 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/0914 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRIE ROBINSON / 31/08/2007 |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/09/039 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/09/025 September 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED PAN ASIA POWER CORPORATION LIMIT ED CERTIFICATE ISSUED ON 31/03/98 |
| 30/03/9830 March 1998 | Certificate of change of name |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/98 |
| 30/03/9830 March 1998 | Certificate of change of name |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 19/20 JARVIS HOUSE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DD |
| 12/12/9712 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/12/9527 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/12/95 |
| 27/12/9527 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/07/9414 July 1994 | SECRETARY RESIGNED |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/948 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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