GENERAL ELECTRIC ENERGY UK LIMITED
Company number 04267931
- Company Overview for GENERAL ELECTRIC ENERGY UK LIMITED (04267931)
- Filing history for GENERAL ELECTRIC ENERGY UK LIMITED (04267931)
- People for GENERAL ELECTRIC ENERGY UK LIMITED (04267931)
- Charges for GENERAL ELECTRIC ENERGY UK LIMITED (04267931)
- Registers for GENERAL ELECTRIC ENERGY UK LIMITED (04267931)
- More for GENERAL ELECTRIC ENERGY UK LIMITED (04267931)
| 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) |
|---|---|---|---|
| 19 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with updates | |
| 05 Jun 2024 | PSC05 | Change of details for General Electric Uk Holdings Ltd. as a person with significant control on 23 May 2024 | |
| 29 May 2024 | AP01 | Appointment of Craig Simon Gowdy as a director on 24 May 2024 | |
| 17 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
| 06 Apr 2024 | AD04 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
| 05 Apr 2024 | AD01 | Registered office address changed from St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 5 April 2024 | |
| 13 Mar 2024 | CH01 | Director's details changed for Mr Kevin Marc Slaughter on 30 September 2023 | |
| 13 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Nov 2023 | RESOLUTIONS |
Resolutions
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| 30 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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| 18 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 30 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 21 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Nov 2021 | CH01 | Director's details changed for Steven Robert Miller on 1 July 2021 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 14 Jun 2021 | AP01 | Appointment of Kevin Kiernan as a director on 10 June 2021 | |
| 14 Jun 2021 | TM01 | Termination of appointment of Iain Kennedy Rutherford as a director on 10 June 2021 | |
| 29 Apr 2021 | TM01 | Termination of appointment of Iain Graham Ross Macdonald as a director on 31 March 2021 | |
| 17 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Nov 2020 | AP01 | Appointment of Mr Kevin Marc Slaughter as a director on 9 November 2020 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with updates | |
| 18 May 2020 | PSC05 | Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 18 May 2020 | |
| 01 Nov 2019 | AA | Full accounts made up to 31 December 2018 |