GE ENERGY POWER CONVERSION UK LIMITED

Company number 05571739

Date	Type	Description	View / Download
22 Aug 2019	TM01	Termination of appointment of Paul Mark English as a director on 6 August 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Iain Graham Ross Macdonald as a director on 18 April 2019	(1 page)
11 Feb 2019	AP01	Appointment of Peter Oram as a director on 7 February 2019	(2 pages)
11 Jan 2019	AA	Full accounts made up to 31 December 2017	(31 pages)
24 Oct 2018	CC04	Statement of company's objects	(2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 116,000.00	(4 pages)
19 Oct 2018	TM01	Termination of appointment of Andrew Paul Mckeran as a director on 19 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Syreeta Odette Jeffs as a director on 1 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Andrew James Bullock as a director on 1 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Stuart James Bage as a director on 1 October 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
26 Sep 2018	AP01	Appointment of Nicholas Alexander Shelbourne as a director on 25 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of James Antony Comery as a director on 21 September 2018	(1 page)
19 May 2018	RP04AP01	Second filing for the appointment of Andrew Paul Mckeran as a director	(6 pages)
26 Feb 2018	AP01	Appointment of Andrew Paul Mckeran as a director on 22 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018	(3 pages)
19 Jan 2018	AA	Full accounts made up to 31 December 2016	(29 pages)
10 Jan 2018	CH01	Director's details changed for Mr Iain Graham Ross Macdonald on 1 January 2018	(2 pages)
28 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 28 December 2017	(2 pages)
28 Dec 2017	PSC02	Notification of Ge Energy Power Conversion Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
28 Apr 2017	TM01	Termination of appointment of Christopher Neal Parry as a director on 21 April 2017	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
27 Oct 2016	CH01	Director's details changed for Paul Mark English on 7 March 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Iain Graham Ross Macdonald as a director on 18 October 2016	(2 pages)