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GE ESE UK LIMITED

Company number 01329406

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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)
30 Mar 2010 AP01 Appointment of Paul Laurence Beadle as a director
25 Mar 2010 TM01 Termination of appointment of Helen Ward as a director
29 Dec 2009 CH01 Director's details changed for Helen Elizabeth Ward on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Karen Ann Delamore on 1 October 2009
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
01 Dec 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009
26 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
24 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
24 Jul 2009 288b Appointment terminated director philip tabb
08 Jul 2009 288a Director appointed helen elizabeth ward
03 Jul 2009 288b Appointment terminated director carl d'ammassa
06 May 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 288c Director's change of particulars / carl d'ammassa / 03/03/2009
27 Feb 2009 288a Director appointed philip tabb
27 Feb 2009 288a Director appointed karen ann delamore
24 Feb 2009 288b Appointment terminated director eileen mannion
05 Nov 2008 363a Return made up to 31/10/08; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 31/10/07; full list of members
04 Oct 2007 288b Director resigned
07 Jun 2007 AA Full accounts made up to 31 December 2006
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
08 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed