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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company number 01196721

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2017	TM01	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017	View PDF Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AP01	Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017	View PDF Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Paul Stewart Girling as a director on 30 March 2017	View PDF Appointment of Paul Stewart Girling as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
08 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 193,651,627.05	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 193,651,627.05 - link opens in a new window - 8 pages (8 pages)
23 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 193,651,627.05	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 193,651,627.05 - link opens in a new window - 8 pages (8 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
22 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 193,651,627.05	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 193,651,627.05 - link opens in a new window - 8 pages (8 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
29 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 December 2013 GBP 193,651,627.05	View PDF Statement of capital following an allotment of shares on 27 December 2013 GBP 193,651,627.05 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	View PDF Annual return made up to 21 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Aug 2013	CH01	Director's details changed for Gillian May Wheeler on 12 August 2013	View PDF Director's details changed for Gillian May Wheeler on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Stephen John Dwyer on 12 August 2013	View PDF Director's details changed for Mr Stephen John Dwyer on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Zachary Joseph Citron on 12 August 2013	View PDF Director's details changed for Zachary Joseph Citron on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Ann Elizabeth Brennan on 12 August 2013	View PDF Director's details changed for Ann Elizabeth Brennan on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 2,721,386.65	View PDF Statement of capital following an allotment of shares on 17 June 2013 GBP 2,721,386.65 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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