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GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

Company number 02416188

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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)
22 Oct 2013	AP01	Appointment of Ms Alyson Margaret Clark as a director	View PDF Appointment of Ms Alyson Margaret Clark as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	View PDF Annual return made up to 21 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	TM01	Termination of appointment of Joseph Mastrangelo as a director	View PDF Termination of appointment of Joseph Mastrangelo as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	TM02	Termination of appointment of Mark Stoddart as a secretary	View PDF Termination of appointment of Mark Stoddart as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	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 - 2 pages (2 pages)
30 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jul 2012	CH01	Director's details changed for Mr Joseph Robert Mastrangelo on 2 September 2011	View PDF Director's details changed for Mr Joseph Robert Mastrangelo on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	CH01	Director's details changed for Mr Joe Mastrangelo on 2 September 2011	View PDF Director's details changed for Mr Joe Mastrangelo on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AP01	Appointment of Mr Joe Mastrangelo as a director	View PDF Appointment of Mr Joe Mastrangelo as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	TM01	Termination of appointment of Florent Battistella as a director	View PDF Termination of appointment of Florent Battistella as a director - link opens in a new window - 1 page (1 page)
13 Sep 2011	TM01	Termination of appointment of Pierre Bastid as a director	View PDF Termination of appointment of Pierre Bastid as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 8 pages (8 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jun 2010	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 - 2 pages (2 pages)
24 Sep 2009	363a	Return made up to 21/09/09; full list of members	View PDF Return made up to 21/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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