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GE BOVING HIMACHAL PRADESH LIMITED

Company number 03147914

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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)
05 Jun 2024 PSC05 Change of details for General Electric Uk Holdings Ltd. as a person with significant control on 23 May 2024
27 Mar 2024 RP04AP01 Second filing for the appointment of Kevin Marc Slaughter as a director
19 Mar 2024 RP04AP01 Second filing for the appointment of Samuel Sunil Shah as a director
16 Feb 2024 TM01 Termination of appointment of Andrew James Steeples as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr Kevin Marc Slaughter as a director on 8 February 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 27/03/2024.
15 Feb 2024 AP01 Appointment of Samuel Sunil Shah as a director on 8 February 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 19/03/24
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
08 Dec 2023 AA Full accounts made up to 30 June 2023
07 Mar 2023 AA Full accounts made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
17 Nov 2021 AA Full accounts made up to 30 June 2021
03 Jun 2021 PSC02 Notification of General Electric Uk Holdings Ltd. as a person with significant control on 2 June 2021
03 Jun 2021 PSC07 Cessation of Ge Energy (Uk) Limited as a person with significant control on 2 June 2021
19 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
14 Oct 2020 AA Full accounts made up to 30 June 2020
30 Apr 2020 CH01 Director's details changed for Andrew James Steeples on 27 April 2020
30 Jan 2020 AA Full accounts made up to 30 June 2019
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
31 Jul 2019 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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
31 Jul 2019 PSC05 Change of details for Ge Energy (Uk) Limited as a person with significant control on 31 July 2019
14 Jun 2019 TM01 Termination of appointment of Jason Paul Welch as a director on 31 May 2019
29 Mar 2019 AA Full accounts made up to 30 June 2018
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates