GE ENERGY POWER CONVERSION UK LIMITED

Company number 05571739

Date	Type	Description	View / Download
11 Jul 2013	AP01	Appointment of Ms Alyson Margaret Clark as a director	(2 pages)
06 Feb 2013	AUD	Auditor's resignation	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
14 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(7 pages)
18 Sep 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
18 Sep 2012	TM02	Termination of appointment of Mark Stoddart as a secretary	(1 page)
30 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Aug 2012	AD02	Register inspection address has been changed	(1 page)
30 Jul 2012	CH01	Director's details changed for Mr Joseph Robert Mastrangelo on 2 September 2011	(2 pages)
26 Jul 2012	CH01	Director's details changed for Mr Joe Mastrangelo on 2 September 2011	(2 pages)
29 Jun 2012	CERTNM	Company name changed converteam uk LTD\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-25	(2 pages)
29 Jun 2012	CONNOT	Change of name notice	(2 pages)
27 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AP01	Appointment of Mr Joe Mastrangelo as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Nicolas Lwoff as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Florent Battistella as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Pierre Bastid as a director	(1 page)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
13 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(8 pages)
12 Oct 2010	CH01	Director's details changed for Nicolas Denis Marie Lwoff on 22 September 2010	(2 pages)
15 Sep 2010	AP03	Appointment of Mr Mark Alan Stoddart as a secretary	(2 pages)
15 Sep 2010	TM02	Termination of appointment of Mark Stoddart as a secretary	(1 page)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/06/2010	(2 pages)
22 Jun 2010	AP01	Appointment of Mr Mark Alan Stoddart as a director	(1 page)