GE ENERGY POWER CONVERSION UK LIMITED

Company number 05571739

Date	Type	Description	View / Download
24 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	(3 pages)
27 Mar 2024	AP01	Appointment of Dorothy June Graham as a director on 22 March 2024	(2 pages)
27 Mar 2024	TM01	Termination of appointment of Stuart James Bage as a director on 20 March 2024	(1 page)
26 Mar 2024	CH01	Director's details changed for Nicholas Alexander Shelbourne on 17 October 2022	(2 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	(52 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	(139 pages)
17 Oct 2022	PSC05	Change of details for Ge Energy Power Conversion Uk Holdings Limited as a person with significant control on 17 October 2022	(2 pages)
17 Oct 2022	AD01	Registered office address changed from Boughton Road Rugby Warwickshire CV21 1BU to Thomson Houston Way Off Technology Drive Rugby Warwickshire CV21 1BD on 17 October 2022	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
01 Dec 2021	TM01	Termination of appointment of Derek William Grieve as a director on 30 November 2021	(1 page)
30 Nov 2021	AA	Full accounts made up to 31 December 2020	(153 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	(4 pages)
20 Apr 2021	CH01	Director's details changed for Nicholas Alexander Shelbourne on 31 March 2021	(2 pages)
27 Jan 2021	SH20	Statement by Directors	(1 page)
27 Jan 2021	SH19	Statement of capital on 27 January 2021 GBP 1	(3 pages)
27 Jan 2021	CAP-SS	Solvency Statement dated 26/01/21	(1 page)
27 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 210,116,000	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 170,116,000	(3 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
25 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)