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GT ENERGY UK LIMITED
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GT ENERGY UK LIMITED: Filings - Page 3

    • Overview

    Company NameGT ENERGY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08451346
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GT ENERGY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Registered office address changed from 125 Shenley Road Borehamwood Hertfordshire WD6 1AG England to 23 Austin Friars London EC2N 2QP on Mar 23, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2019 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 12, 2018

    • Capital: GBP 785,426.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		7 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 585,426
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		9 pagesAA

    Termination of appointment of Simon O'neill as a director on Jul 24, 2015

    		2 pagesTM01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 585,426
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		9 pagesAA

    Director's details changed for Con Mccarthy on Mar 20, 2014

    		3 pagesCH01

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 585,426
    		SH01

    Statement of capital following an allotment of shares on Aug 13, 2013

    • Capital: GBP 585,426
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 13, 2013

    • Capital: GBP 582,355
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2013

    • Capital: GBP 582,355
    		4 pagesSH01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 23, 2013

    • Capital: GBP 323,100
    		3 pagesSH01

    Appointment of Lcif Representatives Limited as a director

    		2 pagesAP02

    Appointment of Mr Niall Treston as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0