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GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED

Company number 05921575

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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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CH01	Director's details changed for Andre Hamoun Borouchaki on 7 December 2022	View PDF Director's details changed for Andre Hamoun Borouchaki on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Nicholas Alexander Shelbourne on 17 October 2022	View PDF Director's details changed for Nicholas Alexander Shelbourne on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 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	View PDF Change of details for Ge Energy Power Conversion Uk Holdings Limited as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	TM01	Termination of appointment of Hugues Andre Philippe Perdriel Vaissiere as a director on 15 July 2022	View PDF Termination of appointment of Hugues Andre Philippe Perdriel Vaissiere as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Derek William Grieve as a director on 30 November 2021	View PDF Termination of appointment of Derek William Grieve as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CH01	Director's details changed for Nicholas Alexander Shelbourne on 31 March 2021	View PDF Director's details changed for Nicholas Alexander Shelbourne on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Andre Hamoun Borouchaki as a director on 15 February 2021	View PDF Appointment of Andre Hamoun Borouchaki as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
02 Sep 2020	RP04AP01	Second filing for the appointment of Hugues Andre Philippe Perdriel Vaissiere as a director	View PDF Second filing for the appointment of Hugues Andre Philippe Perdriel Vaissiere as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AP01	Appointment of Hughes Andre Philippe Perdriel Vaissiere as a director on 1 May 2020 ANNOTATION Second Filing a second filed AP01 was registered on 02.09.2020.	View PDF Appointment of Hughes Andre Philippe Perdriel Vaissiere as a director on 1 May 2020 ANNOTATION Second Filing a second filed AP01 was registered on 02.09.2020. - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Samir Soua as a director on 1 October 2019	View PDF Appointment of Samir Soua as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED

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