Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
CH01 |
Director's details changed for Duncan James Alexander Macpherson on 9 September 2024
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11 Jun 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 90 Whitfield Street Whitfield Street London W1T 4EZ
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10 Jun 2024 |
CERTNM |
Company name changed ge steam power LTD\certificate issued on 10/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-07
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10 Jun 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 May 2024
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06 Jun 2024 |
PSC02 |
Notification of Geast Uk Limited as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of General Electric Energy Uk Limited as a person with significant control on 31 May 2024
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05 Apr 2024 |
PSC05 |
Change of details for General Electric Energy Uk Limited as a person with significant control on 5 April 2024
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05 Feb 2024 |
AP01 |
Appointment of Duncan James Alexander Macpherson as a director on 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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28 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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15 Nov 2023 |
TM01 |
Termination of appointment of David Bell as a director on 15 November 2023
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08 Nov 2023 |
SH19 |
Statement of capital on 8 November 2023
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08 Nov 2023 |
SH20 |
Statement by Directors
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08 Nov 2023 |
CAP-SS |
Solvency Statement dated 07/11/23
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 07/11/2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Mr Andrew Inglis as a director on 25 November 2022
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
CH01 |
Director's details changed for Mr Iain Kennedy Rutherford on 2 August 2019
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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