Companies House does not verify the accuracy of the information filed

GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

Company number 02416188

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	PSC02	Notification of Ge Vernova Inc. as a person with significant control on 2 April 2024	View PDF Notification of Ge Vernova Inc. as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of General Electric Company as a person with significant control on 2 April 2024	View PDF Cessation of General Electric Company as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CH01	Director's details changed for Nicholas Alexander Shelbourne on 17 October 2022	View PDF Director's details changed for Nicholas Alexander Shelbourne on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC05	Change of details for General Electric Company as a person with significant control on 17 May 2023	View PDF Change of details for General Electric Company as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 116 pages (116 pages)
17 Oct 2022	AD01	Registered office address changed from Boughton Road Rugby Warwickshire CV21 1BU to Thomson Houston Way Off Technology Drive Rugby Warwickshire CV21 1BD on 17 October 2022	View PDF Registered office address changed from Boughton Road Rugby Warwickshire CV21 1BU to Thomson Houston Way Off Technology Drive Rugby Warwickshire CV21 1BD on 17 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 117 pages (117 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 GBP 1	View PDF Statement of capital on 30 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2021	CAP-SS	Solvency Statement dated 29/12/21	View PDF Solvency Statement dated 29/12/21 - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Derek William Grieve as a director on 30 November 2021	View PDF Termination of appointment of Derek William Grieve as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 137 pages (137 pages)
22 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CH01	Director's details changed for Nicholas Alexander Shelbourne on 31 March 2021	View PDF Director's details changed for Nicholas Alexander Shelbourne on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	PSC05	Change of details for General Electric Company as a person with significant control on 9 December 2019	View PDF Change of details for General Electric Company as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

Filter by category