GE HELLER LIMITED

Company number 00823011

Date	Type	Description	View / Download
07 Apr 2016	AD04	Register(s) moved to registered office address Enterprise House Bancroft Road Reigate Surrey RH2 7RT	(1 page)
14 Dec 2015	TM02	Termination of appointment of Myriam Rita Soper as a secretary on 30 November 2015	(1 page)
14 Dec 2015	SH20	Statement by Directors	(1 page)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 2	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 11/12/15	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Nov 2015	AP01	Appointment of Mrs Joanna Elizabeth Wright as a director on 12 November 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 7 September 2015	(1 page)
18 Aug 2015	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Jul 2015	AP01	Appointment of Hugh Alan Taylor Fitzpatrick as a director on 2 July 2015	(2 pages)
20 May 2015	AP03	Appointment of Mrs Myriam Rita Soper as a secretary on 20 May 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of Courtenay Abbott as a secretary on 18 May 2015	(1 page)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000,000	(6 pages)
28 Apr 2015	TM01	Termination of appointment of Neil Anthony Fuller as a director on 17 April 2015	(1 page)
02 Mar 2015	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(1 page)
07 Oct 2014	AP01	Appointment of Mr Niclas Peter Neglen as a director on 7 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Ms Ilaria Jane Del Beato as a director on 7 October 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000,000	(5 pages)
02 Apr 2014	TM01	Termination of appointment of Rajesh Gupta as a director	(1 page)
06 Jan 2014	CH01	Director's details changed for Mr Neil Anthony Fuller on 10 July 2012	(2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Neil Anthony Fuller on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Rajesh Gupta on 27 August 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)

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