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GE ENERGY (UK) LIMITED

Company number 00123550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2019 PSC05 Change of details for Ge Inspection and Repair Services Limited as a person with significant control on 2 October 2019
31 Jul 2019 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
31 Jul 2019 CH01 Director's details changed for Mr Richard Paul Huxley on 31 July 2019
31 Jul 2019 AD01 Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 July 2019
14 Jun 2019 AP01 Appointment of Mr Michael Donnelly as a director on 13 June 2019
14 Jun 2019 TM01 Termination of appointment of Jason Paul Welch as a director on 31 May 2019
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
22 Jan 2019 AA Full accounts made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Richard Paul Huxley as a director on 12 September 2018
04 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
29 Mar 2018 AP01 Appointment of Andrew James Steeples as a director on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Andrew John Woodhouse as a director on 29 March 2018
29 Dec 2017 PSC02 Notification of Ge Inspection and Repair Services Limited as a person with significant control on 6 April 2016
29 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 29 December 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Jason Paul Welch as a director on 25 January 2017
26 Jan 2017 TM01 Termination of appointment of Anthony John Tovell as a director on 25 January 2017
26 Jan 2017 TM01 Termination of appointment of Peter Daryl Everett as a director on 25 January 2017
02 Sep 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 27,465,692
29 Jun 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 27,465,692
30 Jun 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 27,465,692