GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

Company number 06702141

Date	Type	Description	View / Download
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
22 Aug 2019	TM01	Termination of appointment of Paul Mark English as a director on 6 August 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Iain Graham Ross Macdonald as a director on 18 April 2019	(1 page)
11 Feb 2019	AP01	Appointment of Peter Oram as a director on 7 February 2019	(2 pages)
22 Dec 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
19 Oct 2018	TM01	Termination of appointment of Andrew Paul Mckeran as a director on 19 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Syreeta Odette Jeffs as a director on 1 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Andrew James Bullock as a director on 1 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Stuart James Bage as a director on 1 October 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of James Antony Comery as a director on 21 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Nicholas Alexander Shelbourne as a director on 25 September 2018	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
19 May 2018	RP04AP01	Second filing for the appointment of Andrew Paul Mckeran as a director	(6 pages)
26 Feb 2018	AP01	Appointment of Andrew Paul Mckeran as a director on 22 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018	(3 pages)
10 Jan 2018	CH01	Director's details changed for Mr Iain Graham Ross Macdonald on 1 January 2018	(2 pages)
04 Jan 2018	PSC02	Notification of Ge Uk Holdings as a person with significant control on 9 December 2016	(2 pages)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 28 December 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
28 Apr 2017	TM01	Termination of appointment of Christopher Neal Parry as a director on 21 April 2017	(1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 688,970,905.00	(4 pages)
17 Jan 2017	CC04	Statement of company's objects	(2 pages)

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