GENERAL ELECTRIC UK HOLDINGS LTD.

Company number 04267912

Date	Type	Description	View / Download
15 May 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 September 2019	(2 pages)
11 Nov 2019	AAMD	Amended full accounts made up to 31 December 2018	(23 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
20 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
20 Aug 2019	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Aug 2019	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
22 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
02 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
02 Jan 2018	TM01	Termination of appointment of Mark Edward Monckton Elborne as a director on 31 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Nigel Gary Jones as a director on 20 December 2017	(2 pages)
11 Dec 2017	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(1 page)
11 Dec 2017	AD01	Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT on 11 December 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)
16 Aug 2017	PSC02	Notification of General Electric Company as a person with significant control on 16 August 2017	(1 page)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
06 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
03 Feb 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 262,809,050.00	(4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
14 Jul 2016	TM01	Termination of appointment of Mark William Steadman as a director on 8 July 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016	(1 page)