Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Sep 2024 |
AD01 |
Registered office address changed from St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 September 2024
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05 Apr 2024 |
PSC05 |
Change of details for General Electric Energy Uk Limited as a person with significant control on 5 April 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of James Edward Dennison as a director on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Shona Clare Searle as a director on 1 July 2022
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19 Nov 2021 |
CH01 |
Director's details changed for Steven Robert Miller on 1 July 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Ge Power Resources Management Ltd as a person with significant control on 14 December 2020
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16 Dec 2020 |
PSC02 |
Notification of General Electric Energy Uk Limited as a person with significant control on 14 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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03 Jul 2020 |
TM01 |
Termination of appointment of Iain Graham Ross Macdonald as a director on 26 June 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Nigel Gary Jones as a director on 26 June 2020
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03 Jul 2020 |
AP01 |
Appointment of Steven Robert Miller as a director on 26 June 2020
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03 Jul 2020 |
AP01 |
Appointment of James Edward Dennison as a director on 26 June 2020
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02 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 May 2020 |
PSC05 |
Change of details for Alstom Resources Management Ltd as a person with significant control on 18 May 2020
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18 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-15
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15 May 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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