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GE ENERGY SERVICES (UK) LIMITED

Company number 02330098

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2022 DS01 Application to strike the company off the register
04 Jul 2022 AP01 Appointment of Shona Clare Searle as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of James Edward Dennison as a director on 1 July 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
26 Jul 2021 AA Full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with updates
09 Nov 2020 SH20 Statement by Directors
09 Nov 2020 SH19 Statement of capital on 9 November 2020
  • GBP 1.00
09 Nov 2020 CAP-SS Solvency Statement dated 26/10/20
09 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company being £211,800 be cancelled and extinguished in full and it's credited to distributable reserves 26/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 RP04AP01 Second filing for the appointment of James Edward Dennison as a director
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
17 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
31 Jul 2019 CH01 Director's details changed for James Edward Dennison on 31 July 2019
31 Jul 2019 PSC05 Change of details for Altair Filter Technology Group Limited as a person with significant control on 31 July 2019
31 Jul 2019 AD01 Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 July 2019
28 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 TM01 Termination of appointment of Peter Daryl Everett as a director on 24 September 2018
26 Sep 2018 AP01 Appointment of James Edward Dennison as a director on 24 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 08/06/2020.
26 Sep 2018 TM01 Termination of appointment of Timothy Robert Hill as a director on 24 September 2018