- Company Overview for GENERAL ELECTRIC UK HOLDINGS LTD. (04267912)
- Filing history for GENERAL ELECTRIC UK HOLDINGS LTD. (04267912)
- People for GENERAL ELECTRIC UK HOLDINGS LTD. (04267912)
- Registers for GENERAL ELECTRIC UK HOLDINGS LTD. (04267912)
- More for GENERAL ELECTRIC UK HOLDINGS LTD. (04267912)
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) |
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15 May 2013 | CAP-SS | Solvency statement dated 26/03/13 | |
19 Apr 2013 | SH20 | Statement by directors | |
19 Apr 2013 | SH19 |
Statement of capital on 19 April 2013
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19 Apr 2013 | SH02 |
Statement of capital on 26 March 2013
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19 Apr 2013 | RESOLUTIONS |
Resolutions
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12 Dec 2012 | TM01 | Termination of appointment of Patrick Kron as a director | |
23 Nov 2012 | CH01 | Director's details changed for Mr Bruce Henry Ball on 1 November 2012 | |
07 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
03 Sep 2012 | AP01 | Appointment of Mr Bruce Henry Ball as a director | |
03 Sep 2012 | TM01 | Termination of appointment of Helena Austin as a director | |
13 Jun 2012 | AA | Full accounts made up to 31 March 2012 | |
08 Sep 2011 | TM01 | Termination of appointment of Patrick Dubert as a director | |
08 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
08 Sep 2011 | CH01 | Director's details changed for Mr Patrick Jacques Fred Dubert on 1 August 2011 | |
08 Sep 2011 | CH01 | Director's details changed for Mr Stephen Rex Burgin on 8 August 2011 | |
25 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
20 May 2011 | CH01 | Director's details changed for Mr Robert Michael Purcell on 1 October 2010 | |
20 May 2011 | CH01 | Director's details changed for Patrick Kron on 1 October 2010 | |
20 May 2011 | CH01 | Director's details changed for Patrick Jacques Fred Dubert on 1 October 2010 | |
20 May 2011 | CH01 | Director's details changed for Mr Stephen Rex Burgin on 1 October 2010 | |
12 Apr 2011 | AP01 | Appointment of Mr Iain Graham Ross Macdonald as a director | |
07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 30 March 2011
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12 Jan 2011 | TM01 | Termination of appointment of Fred Einbinder as a director | |
27 Oct 2010 | TM02 | Termination of appointment of Robert Purcell as a secretary | |
27 Oct 2010 | AP03 | Appointment of Mr Iain Graham Ross Macdonald as a secretary |