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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)
05 Jun 2006 288a New secretary appointed
10 Apr 2006 288b Secretary resigned
29 Mar 2006 CERTNM Company name changed apc power conversion LTD\certificate issued on 29/03/06
22 Nov 2005 288a New director appointed
08 Nov 2005 288b Secretary resigned
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
24 Oct 2005 287 Registered office changed on 24/10/05 from: 1 mitchell lane bristol BS1 6BU
24 Oct 2005 288a New secretary appointed
17 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 Oct 2005 88(2)R Ad 22/09/05--------- £ si 999@1=999 £ ic 1/1000
22 Sep 2005 288b Secretary resigned
22 Sep 2005 NEWINC Incorporation