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GE ENERGY POWER CONVERSION UK LIMITED

Company number 05571739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2010 TM01 Termination of appointment of Mark Stoddart as a director
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 AA Full accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 22/09/09; full list of members
25 Jun 2009 288a Director appointed nicolas denis marie lwoff
02 Jun 2009 AA Full accounts made up to 31 December 2008
13 May 2009 288a Director appointed mark stoddart
17 Mar 2009 288b Appointment terminated director thierry perennec
15 Jan 2009 288b Appointment terminated director prosanto das gupta
19 Nov 2008 288a Secretary appointed mark stoddart
19 Nov 2008 288a Director appointed steven james raynor
19 Nov 2008 288b Appointment terminated secretary ian sharpe
15 Oct 2008 363a Return made up to 22/09/08; full list of members
15 Oct 2008 288c Director's change of particulars / prosanto das gupta / 31/03/2008
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
19 May 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 22/09/07; full list of members
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
07 Aug 2007 288b Director resigned
04 Apr 2007 AA Full accounts made up to 31 December 2006
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 28/03/06
12 Oct 2006 363a Return made up to 22/09/06; full list of members