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GE CAPITAL EMEA SERVICES LIMITED

Company number 00244759

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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)
25 Apr 2016 TM01 Termination of appointment of Henry Stewart Milton Allen as a director on 22 April 2016
01 Mar 2016 AP01 Appointment of Mrs Kirsten Olsen as a director on 18 February 2016
21 Dec 2015 TM01 Termination of appointment of Sameena Bashey as a director on 21 December 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,000,000
13 Apr 2015 TM01 Termination of appointment of Ellen Brunsberg as a director on 23 March 2015
08 Apr 2015 AP01 Appointment of Henry Stewart Milton Allen as a director on 23 March 2015
23 Jan 2015 MISC Aud res sect 519
15 Dec 2014 MISC Section 519 ca 2006
28 Aug 2014 TM01 Termination of appointment of Roshni Haywood as a director on 23 May 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Mrs Sameena Bashey as a director
26 Jun 2014 TM01 Termination of appointment of Roshni Haywood as a director
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2,000,000
10 Jan 2014 TM01 Termination of appointment of David Price as a director
10 Jan 2014 AP01 Appointment of Mr William James Pearson as a director
06 Nov 2013 TM01 Termination of appointment of Mandeep Johar as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 CH01 Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
03 May 2013 TM02 Termination of appointment of Alicia Essex as a secretary
03 Apr 2013 CH01 Director's details changed for Ellen Brunsberg on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Sarah Ann Hedger on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Roshni Haywood on 3 April 2013
03 Apr 2013 CH01 Director's details changed for David John Price on 3 April 2013