GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Company number 02069687

Date	Type	Description	View / Download
06 Oct 2014	AP01	Appointment of Ms Lisa Farrell as a director on 30 September 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Gabriele D'uva as a director on 30 September 2014	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Jun 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 29,500,000	(5 pages)
27 Aug 2013	CH01	Director's details changed for Darren Mark Millard on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 May 2013	TM01	Termination of appointment of Jonathan Maycock as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of John Jenkins as a director	(1 page)
03 Oct 2012	AP03	Appointment of Courtenay Abbott as a secretary	(1 page)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary	(1 page)
01 Aug 2012	CH03	Secretary's details changed for Ann French on 1 August 2012	(1 page)
17 Jul 2012	AD02	Register inspection address has been changed	(1 page)
05 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(7 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 May 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/11/2011	(3 pages)
08 Oct 2011	TM01	Termination of appointment of William Mcgibbon as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(8 pages)
08 Jul 2011	AP03	Appointment of Ann French as a secretary	(2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Apr 2011	AP01	Appointment of Jonathan Maycock as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
20 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)

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