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GE CAPITAL TLS LTD

Company number 02131552

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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)
04 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 - 20 pages (20 pages)
03 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 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 - 21 pages (21 pages)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2011	TM01	Termination of appointment of Andrew Winlow as a director	View PDF Termination of appointment of Andrew Winlow as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
09 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
05 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	TM01	Termination of appointment of Helen Ward as a director	View PDF Termination of appointment of Helen Ward as a director - link opens in a new window - 1 page (1 page)
30 Dec 2009	CH01	Director's details changed for Robert Alain Fast on 1 October 2009	View PDF Director's details changed for Robert Alain Fast on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Malachy Mcenroe on 1 October 2009	View PDF Director's details changed for Malachy Mcenroe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Helen Elizabeth Ward on 1 October 2009	View PDF Director's details changed for Helen Elizabeth Ward on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Paul Laurence Beadle on 1 October 2009	View PDF Director's details changed for Paul Laurence Beadle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Andrew Winlow on 1 October 2009	View PDF Director's details changed for Andrew Winlow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	CH01	Director's details changed for Karen Ann Delamore on 1 October 2009	View PDF Director's details changed for Karen Ann Delamore on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2009	288b	Appointment terminated director philip tabb	View PDF Appointment terminated director philip tabb - link opens in a new window - 1 page (1 page)
14 Jul 2009	288b	Appointment terminated director alan juliano	View PDF Appointment terminated director alan juliano - link opens in a new window - 1 page (1 page)
09 Jul 2009	288a	Director appointed malachy mcenroe	View PDF Director appointed malachy mcenroe - link opens in a new window - 2 pages (2 pages)

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