GE INFRASTRUCTURE UK LIMITED

Company number 00607012

Date	Type	Description	View / Download
10 Feb 2016	CH01	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,216,099,563 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016	(12 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Oct 2015	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 28 September 2015	(1 page)
27 Aug 2015	AP01	Appointment of Akhlesh Prasad Mathur as a director on 21 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Anthony Stephen Bowman as a director on 21 August 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,216,099,563	(11 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 Aug 2014	AUD	Auditor's resignation	(2 pages)
30 Jan 2014	AP01	Appointment of Robert Carl Evans as a director	(2 pages)
29 Jan 2014	MISC	Section 519	(2 pages)
06 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,216,099,563	(10 pages)
28 Oct 2013	AP01	Appointment of Andrew Thomas Peter Budge as a director	(2 pages)
28 Oct 2013	AP01	Appointment of Anthony Stephen Bowman as a director	(2 pages)
28 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 Aug 2013	CH01	Director's details changed for Gillian May Wheeler on 12 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Zachary Joseph Citron on 12 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Stephen John Dwyer on 12 August 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Ann Elizabeth Brennan on 12 August 2013	(2 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
21 Nov 2012	SH20	Statement by directors	(1 page)
21 Nov 2012	CAP-SS	Solvency statement dated 19/11/12	(1 page)
21 Nov 2012	SH19	Statement of capital on 21 November 2012 GBP 1,216,099,563	(4 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)

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