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GE INDUSTRIAL CONSOLIDATION LIMITED

Company number 04320679

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
04 Nov 2024 SH19 Statement of capital on 4 November 2024
  • GBP 1
22 Oct 2024 SH20 Statement by Directors
22 Oct 2024 CAP-SS Solvency Statement dated 16/10/24
22 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 16/10/2024
05 Oct 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 TM01 Termination of appointment of Ritesh Agarwal as a director on 4 June 2024
10 Jun 2024 AP01 Appointment of Anthony Stephen Bowman as a director on 4 June 2024
17 Apr 2024 TM01 Termination of appointment of Akhlesh Prasad Mathur as a director on 9 April 2024
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
09 Nov 2023 PSC05 Change of details for General Electric Company as a person with significant control on 17 May 2023
01 Sep 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 PSC02 Notification of Ge Capital International Holdings Limited as a person with significant control on 25 July 2023
01 Aug 2023 PSC07 Cessation of General Electric Company as a person with significant control on 25 July 2023
15 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
06 Jan 2022 RP04AP01 Second filing for the appointment of Ritesh Agarwal as a director
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
14 Oct 2021 AA Full accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
11 Nov 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 PSC05 Change of details for General Electric Company as a person with significant control on 9 December 2019
06 May 2020 AP01 Appointment of Ritesh Agarwal as a director on 6 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered 06/01/2022.
22 Apr 2020 SH20 Statement by Directors
22 Apr 2020 SH19 Statement of capital on 22 April 2020
  • GBP 325,000,001