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GE INFRASTRUCTURE AVIATION

Company number 06378241

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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)
13 Oct 2009 AD02 Register inspection address has been changed
30 Sep 2009 363a Return made up to 21/09/09; full list of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
19 Jan 2009 88(2) Ad 12/12/08\usd si 216952366@1=216952366\usd ic 1300000002/1516952368\
19 Jan 2009 123 Nc inc already adjusted 12/12/08
19 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2008 363a Return made up to 21/09/08; full list of members
03 Oct 2008 288c Director's change of particulars / zachary citron / 20/09/2008
26 Mar 2008 287 Registered office changed on 26/03/2008 from 100 barbirolli square manchester lancashire M2 3AB
17 Mar 2008 288a Secretary appointed mawlaw secretaries LIMITED
18 Oct 2007 88(2)R Ad 26/09/07--------- us$ si 1300000000@1=1300000000 us$ ic 2/1300000002
18 Oct 2007 MEM/ARTS Memorandum and Articles of Association
18 Oct 2007 123 Nc inc already adjusted 26/09/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 288a New director appointed
10 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 287 Registered office changed on 09/10/07 from: 2 lambs passage london EC1Y 8BB
09 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
09 Oct 2007 288b Director resigned
21 Sep 2007 NEWINC Incorporation