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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)
29 Dec 2017 PSC02 Notification of Altair Filter Technology Group Limited as a person with significant control on 6 April 2016
29 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 29 December 2017
13 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 416,040
20 Aug 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 416,040
04 Jul 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AD01 Registered office address changed from 3 Omega Park Alton Hampshire GU34 2QE on 13 December 2013
13 Dec 2013 TM01 Termination of appointment of Paul Sennett as a director
13 Dec 2013 TM01 Termination of appointment of Paul Richardson as a director
13 Dec 2013 TM01 Termination of appointment of Christian Boyce as a director
13 Dec 2013 AP01 Appointment of Timothy Robert Hill as a director
13 Dec 2013 AP01 Appointment of Peter Daryl Everett as a director
11 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 416,040
28 Nov 2013 MISC Section 519
26 Nov 2013 MISC Section 519
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
02 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jan 2013 AD01 Registered office address changed from the Arena, Downshire Way Bracknell Berkshire RG12 1PU on 18 January 2013
27 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed