07 Feb 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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25 Oct 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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15 Jun 2011 |
accounts |
Annual Accounts
|
2 |
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03 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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16 Dec 2010 |
annual-return |
Annual Return
|
14 |
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11 Dec 2010 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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16 Nov 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "GLOBAL ENVIRONMENTAL SOLUTIONS (EUROPE) LIMITED", this will cost 1 document credit.
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07 Sep 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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07 Sep 2010 |
resolution |
Resolution
|
1 |
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17 Aug 2010 |
officers |
Appointment of director (Mr Vance Henry Riley)
|
2 |
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24 May 2010 |
officers |
Termination of appointment of director (Miroslav Vosatka)
|
1 |
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24 May 2010 |
officers |
Termination of appointment of director (John Dodd)
|
1 |
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24 May 2010 |
officers |
Termination of appointment of director (Nazir Bashir)
|
1 |
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24 Feb 2010 |
officers |
Termination of appointment of secretary (John Banyard)
|
1 |
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20 Jan 2010 |
officers |
Appointment of director (Mr Miroslav Vosatka)
|
2 |
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20 Jan 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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07 Oct 2009 |
officers |
Termination of appointment of director (Miroslav Vosatka)
|
1 |
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13 Jul 2009 |
annual-return |
Return made up to 24/06/09; full list of members
|
5 |
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02 Jun 2009 |
capital |
Ad 01/05/09 gbp si 99@1=99 gbp ic 1/100
|
3 |
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02 Jun 2009 |
officers |
Appointment Terminated Director and Secretary international clinical trials LTD
|
1 |
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02 Jun 2009 |
officers |
Appointment Terminated Director vaccine research & development LTD
|
1 |
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02 Jun 2009 |
officers |
Secretary appointed john alexander banyard
|
2 |
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02 Jun 2009 |
officers |
Director appointed dr john charles dodd
|
2 |
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02 Jun 2009 |
officers |
Director appointed dr nazir bhatt bashir
|
2 |
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02 Jun 2009 |
officers |
Director appointed miroslav vosatka
|
2 |
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22 May 2009 |
accounts |
Annual Accounts
|
1 |
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30 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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30 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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24 Jul 2008 |
annual-return |
Return made up to 24/06/08; full list of members
|
3 |
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30 Jul 2007 |
accounts |
Annual Accounts
|
1 |
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05 Jul 2007 |
annual-return |
Return made up to 24/06/07; full list of members
|
2 |
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28 Mar 2007 |
officers |
Director resigned
|
1 |
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06 Jul 2006 |
annual-return |
Return made up to 24/06/06; full list of members
|
2 |
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16 Jun 2006 |
accounts |
Annual Accounts
|
1 |
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15 May 2006 |
accounts |
Accounting reference date shortened from 30/06/06 to 31/03/06
|
1 |
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27 Jan 2006 |
resolution |
Resolution
|
31 |
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24 Jun 2005 |
incorporation |
Incorporation Company
|
30 |
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