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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)
03 Apr 2013 TM01 Termination of appointment of Ales Blazek as a director
03 Apr 2013 AD02 Register inspection address has been changed
26 Nov 2012 AP01 Appointment of Mr Mandeep Singh Johar as a director
26 Nov 2012 AP01 Appointment of Mr Ales Blazek as a director
22 Nov 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 TM01 Termination of appointment of Deirdre Hannigan as a director
02 Oct 2012 TM01 Termination of appointment of Maria Dipietro as a director
02 Oct 2012 AP01 Appointment of Barry John O'byrne as a director
28 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012 TM02 Termination of appointment of Alicia Essex as a secretary
29 May 2012 CH03 Secretary's details changed for Alicia Essex on 28 May 2012
17 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from 30 Berkeley Square London W1J 6EW on 1 February 2012
17 Jan 2012 AP01 Appointment of Deirdre Hannigan as a director
17 Jan 2012 AP01 Appointment of Mr Brendan Edward Gilligan as a director
17 Jan 2012 AP01 Appointment of Sarah Ann Hedger as a director
17 Jan 2012 AP01 Appointment of Ellen Brunsberg as a director
16 Jan 2012 TM01 Termination of appointment of Christoph Reimnitz as a director
16 Jan 2012 TM01 Termination of appointment of Nelson Gonzalez as a director
16 Jan 2012 TM01 Termination of appointment of Hubert Esperon as a director
16 Jan 2012 TM01 Termination of appointment of Bjorn Bergabo as a director
08 Sep 2011 CH01 Director's details changed for Bjorn Erik Bergabo on 8 September 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
17 Feb 2011 TM01 Termination of appointment of Richard Laxer as a director