Name: |
GLOBAL HEATING & ENGINEERING LTD
GLOBAL ENGINEERING & CONSTRUCTION SERVICES LIMITED |
Address: | 3 HOWLETT DRIVE, NORWICH, NORFOLK, ENGLAND, NR5 9BZ |
Incorporation Date: | 2003-09-17 |
date | name | form type |
2021-01-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-11-03 | FIRST GAZETTE | GAZ1 |
2019-02-14 | CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC | PSC07 |
2019-02-15 | COMPANY NAME CHANGED GLOBAL HEATING & ENGINEERING LTDCERTIFICATE ISSUED ON 15/02/19 | CERTNM |
2019-02-15 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | CS01 |
2019-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
2019-02-14 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | TM02 |
2019-02-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JHASEN ADAM | PSC01 |
2019-02-14 | DIRECTOR APPOINTED MR JHASEN ADAM | AP01 |
2019-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROMC/O UK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
2019-02-14 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | TM01 |
2018-09-25 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | CS01 |
2018-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
2017-09-18 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | CS01 |
2017-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
2016-09-19 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | CS01 |
2016-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
2015-09-17 | 17/09/15 FULL LIST | AR01 |
2015-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
2014-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROMC/O C/O UK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PBUNITED KINGDOM | AD01 |
2014-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
2014-10-02 | 17/09/14 FULL LIST | AR01 |
2013-09-17 | 17/09/13 FULL LIST | AR01 |
2013-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROMUK COMPANY SECRETARIES LTD11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
2013-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
2012-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
2012-09-17 | 17/09/12 FULL LIST | AR01 |
2011-09-19 | 17/09/11 FULL LIST | AR01 |
2011-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
2010-10-05 | 17/09/10 FULL LIST | AR01 |
2010-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
2010-10-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 17/09/2010 | CH04 |
2009-09-17 | DIRECTOR APPOINTED MAUREEN ANNE CAVELEY | 288a |
2009-09-17 | APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED | 288b |
2009-09-17 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | 363a |
2008-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
2008-09-23 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
2007-09-26 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | 363a |
2007-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
2007-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2006-09-20 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-21 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | 363a |
2005-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
2004-08-27 | NEW SECRETARY APPOINTED | 288a |
2004-08-27 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM:C/O ECLIPS UK LTD85 SOUTH STREETDORKINGSURREY RH4 2LA | 287 |
2004-09-10 | NEW DIRECTOR APPOINTED | 288a |
2004-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
2004-09-24 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | 363s |
2003-11-17 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM:48 RHODRONS AVENUECHESSINGTONSURREY KT9 1BA | 287 |
2003-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-09-26 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM:CHARLBURY HOUSE186 CHARLBURY CRESCENT YARDLEYBIRMINGHAM B26 2LG | 287 |
2003-09-26 | DIRECTOR RESIGNED | 288b |
2003-09-26 | SECRETARY RESIGNED | 288b |
2003-11-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-02-27 16:53:49