GE ENERGY (UK) LIMITED

Company number 00123550

Date	Type	Description	View / Download
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 27,465,692	(4 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
29 Nov 2013	CC04	Statement of company's objects	(2 pages)
28 Nov 2013	MISC	Section 519	(2 pages)
25 Nov 2013	MISC	Section 519	(2 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
09 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(7 pages)
17 Oct 2012	TM01	Termination of appointment of Moria Ann Robertson as a director	(1 page)
17 Oct 2012	AP01	Appointment of Andrew John Woodhouse as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Anthony John Tovell as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Hilary Wake as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
31 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(7 pages)
26 Aug 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
24 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(8 pages)
17 Nov 2010	AP01	Appointment of Moria Ann Robertson as a director	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
22 Jul 2010	TM01	Termination of appointment of Diarmaid Mulholland as a director	(1 page)
11 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(7 pages)
19 Jan 2010	CH01	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Peter Daryl Everett on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Hilary Anne Wake on 1 October 2009	(2 pages)