GEH HOLDINGS

Company number 05414492

Date	Type	Description	View / Download
09 Aug 2019	CH01	Director's details changed for Susan Mary Henderson on 1 August 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
29 Mar 2019	AA	Full accounts made up to 31 December 2017	(36 pages)
23 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
24 Jan 2018	PSC02	Notification of Ge Uk Group as a person with significant control on 9 December 2016	(2 pages)
24 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 24 January 2018	(2 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
03 Aug 2017	AP01	Appointment of Andrew Thomas Peter Budge as a director on 2 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Akhlesh Prasad Mathur as a director on 2 August 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(7 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Jan 2017	AA	Full accounts made up to 31 December 2015	(39 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
29 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 516,124,895.549967	(10 pages)
15 Dec 2015	AP01	Appointment of Anthony Stephen Bowman as a director on 14 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Simone Dorothy Norma Macmillan-Binns as a director on 10 December 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Marlin Risinger as a director on 13 August 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 516,124,895.549967	(9 pages)
30 Oct 2014	AP01	Appointment of Susan Mary Henderson as a director on 29 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 29 October 2014	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)