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GE CAPITAL UK LIMITED

Company number 02549477

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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)
28 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for David John Price on 1 January 2010
04 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 1 January 2010
16 Feb 2010 AP01 Appointment of Darren Mark Millard as a director
13 Feb 2010 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
13 Feb 2010 CH01 Director's details changed for William Hall Mcgibbon on 1 January 2010
03 Feb 2010 AP01 Appointment of Toby Duncan Ford as a director
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2009 288a Director appointed christopher william green
25 Sep 2009 288a Director appointed paul symonds
03 Sep 2009 288a Director appointed richard william green
18 Aug 2009 288c Director's change of particulars / william mcgibbon / 15/08/2009
03 Aug 2009 288c Secretary's change of particulars / alicia essex / 16/07/2009
13 Jul 2009 288c Director's change of particulars / hugh fitzpatrick / 13/07/2009
09 Jul 2009 288b Appointment terminated director paul lomas
07 Jul 2009 288a Director appointed hugh alan taylor fitzpatrick
06 Jul 2009 288a Director appointed john michael jenkins
04 Jul 2009 288b Appointment terminated director david rendell
04 Jul 2009 288b Appointment terminated director richard green
01 Jul 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 14/04/09; full list of members
25 Mar 2009 288c Director's change of particulars / david price / 28/11/2007
13 Feb 2009 AA Full accounts made up to 31 December 2007
20 Aug 2008 288c Director's change of particulars / william mcgibbon / 01/08/2008
11 Jul 2008 288a Director appointed william hall mcgibbon