GE POWER RESOURCES MANAGEMENT LTD

Company number 00540682

Date	Type	Description	View / Download
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
20 Aug 2019	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Aug 2019	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(1 page)
04 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
02 Jan 2018	TM01	Termination of appointment of Mark Edward Monckton Elborne as a director on 31 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Nigel Gary Jones as a director on 20 December 2017	(2 pages)
11 Dec 2017	PSC05	Change of details for General Electric Energy Uk Limited as a person with significant control on 8 December 2017	(2 pages)
11 Dec 2017	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(1 page)
11 Dec 2017	AD01	Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT on 11 December 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
18 Aug 2017	PSC02	Notification of General Electric Energy Uk Limited as a person with significant control on 18 August 2017	(2 pages)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	(2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ A quorum being present, the chairperson declared the meeting open. Approval of accounts. The director's report and accounts ended 31/12/2016 hereby approved and signature authorised. 12/05/2017	(1 page)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
14 Jul 2016	TM01	Termination of appointment of Mark William Steadman as a director on 8 July 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016	(1 page)
16 May 2016	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Bryan William Radford as a director on 1 December 2015	(1 page)