GE POWER RESOURCES MANAGEMENT LTD

Company number 00540682

Date	Type	Description	View / Download
10 Dec 2015	TM01	Termination of appointment of Terence Stuart Watson as a director on 1 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Christian David Holyhead as a director on 1 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Stuart James Robert Macleod as a director on 1 December 2015	(1 page)
12 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Mark William Steadman as a director on 29 October 2015	(2 pages)
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(7 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
26 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(7 pages)
20 Oct 2014	TM01	Termination of appointment of Robert Michael Purcell as a director on 16 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 16 October 2014	(2 pages)
19 May 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
13 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(6 pages)
28 Oct 2013	AP01	Appointment of Mr Terence Stuart Watson as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Stephen Burgin as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Bruce Ball as a director	(1 page)
03 Jun 2013	AD01	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013	(1 page)
17 May 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Apr 2013	SH20	Statement by directors	(2 pages)
19 Apr 2013	SH19	Statement of capital on 19 April 2013 GBP 1	(5 pages)
19 Apr 2013	CAP-SS	Solvency statement dated 28/03/13	(2 pages)
19 Apr 2013	SH02	Statement of capital on 28 March 2013 GBP 1	(5 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Mar 2013	TM01	Termination of appointment of Keith Carr as a director	(1 page)
23 Nov 2012	CH01	Director's details changed for Mr Bruce Henry Ball on 1 November 2012	(2 pages)
21 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(6 pages)