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GE UK GROUP

Company number 06486634

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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)
16 Jan 2010 CH01 Director's details changed for Marlin Risinger on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Stephen John Dwyer on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Ann Elizabeth Brennan on 1 October 2009
20 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
20 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
16 Nov 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB England on 16 November 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 SA Statement of affairs
28 Sep 2009 88(2) Ad 10/02/09\gbp si 98979567@1=98979567\gbp ic 852040866/951020433\
28 Sep 2009 88(2) Ad 25/06/09\gbp si 41020433@1=41020433\gbp ic 811020433/852040866\
03 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2009 123 Gbp nc 1000000000/1100000000\25/06/09
27 Apr 2009 88(2) Capitals not rolled up
07 Apr 2009 288a Director appointed ann elizabeth brennan
04 Feb 2009 363a Return made up to 29/01/09; full list of members
28 Dec 2008 SA Statement of affairs
28 Dec 2008 88(2) Ad 09/12/08\gbp si 203778880@1=203778880\gbp ic 607241551/811020431\
28 Dec 2008 123 Nc inc already adjusted 09/12/08
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 CERTNM Company name changed ge healthcare life sciences LIMITED\certificate issued on 19/08/08
08 Aug 2008 288b Appointment terminated secretary daniel hood
08 Aug 2008 288a Secretary appointed a g secretarial LIMITED
08 Aug 2008 288a Director appointed stephen john dwyer
07 Aug 2008 SA Statement of affairs