- Company Overview for GE CAPITAL SOLUTIONS LIMITED (06299476)
- Filing history for GE CAPITAL SOLUTIONS LIMITED (06299476)
- People for GE CAPITAL SOLUTIONS LIMITED (06299476)
- Insolvency for GE CAPITAL SOLUTIONS LIMITED (06299476)
- More for GE CAPITAL SOLUTIONS LIMITED (06299476)
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) |
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23 Aug 2010 | CH03 | Secretary's details changed for Alicia Essex on 20 July 2009 | |
02 Aug 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Mar 2010 | CH01 | Director's details changed for John Michael Jenkins on 1 January 2010 | |
13 Feb 2010 | CH01 | Director's details changed for William Hall Mcgibbon on 1 January 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 | |
12 Feb 2010 | AP01 | Appointment of Darren Mark Millard as a director | |
03 Feb 2010 | AP01 | Appointment of Toby Duncan Ford as a director | |
15 Jan 2010 | RESOLUTIONS |
Resolutions
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18 Aug 2009 | 288c | Director's change of particulars / william mcgibbon / 15/08/2009 | |
31 Jul 2009 | 288c | Secretary's change of particulars / alicia essex / 16/07/2009 | |
13 Jul 2009 | 288c | Director's change of particulars / hugh fitzpatrick / 13/07/2009 | |
11 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
09 Jul 2009 | 288c | Director's change of particulars / william mcgibbon / 01/08/2008 | |
07 Jul 2009 | 288a | Director appointed hugh alan taylor fitzpatrick | |
06 Jul 2009 | 288a | Director appointed john michael jenkins | |
04 Jul 2009 | 288b | Appointment terminated director paul lomas | |
04 Jul 2009 | 288b | Appointment terminated director david rendell | |
04 Jul 2009 | 288b | Appointment terminated director richard green | |
01 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Aug 2008 | 363a | Return made up to 02/07/08; full list of members | |
08 Aug 2008 | 288a | Director appointed william hall mcgibbon | |
08 Aug 2008 | 288a | Director appointed paul lomas | |
07 Aug 2008 | 288a | Director appointed david rendell |