GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

Company number 06702141

Date	Type	Description	View / Download
27 Oct 2016	CH01	Director's details changed for Paul Mark English on 7 March 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Iain Graham Ross Macdonald as a director on 18 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Thomas Oliver Vaughan Rees as a director on 14 October 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
30 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
27 Nov 2015	AP01	Appointment of Mr Derek William Grieve as a director on 11 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Andrew Mark Cooper as a director on 11 November 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of Kenneth Thomas Kelly as a director on 11 November 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 352,600,001	(8 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 Feb 2015	AP01	Appointment of Thomas Oliver Vaughan Rees as a director on 23 February 2015	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Alyson Margaret Clark as a director on 10 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Steven James Paynor as a director on 1 October 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Kenneth Thomas Kelly as a director on 21 November 2014	(2 pages)
23 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 352,600,001	(8 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Apr 2014	CH01	Director's details changed for Paul Mark English on 1 April 2014	(2 pages)
30 Apr 2014	CH01	Director's details changed for James Antony Comery on 1 April 2014	(2 pages)
29 Apr 2014	CH01	Director's details changed for Christopher Neal Parry on 1 April 2014	(2 pages)
13 Jan 2014	AP01	Appointment of James Antony Comery as a director	(2 pages)
02 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 352,600,001	(7 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Jul 2013	AP01	Appointment of Paul Mark English as a director	(2 pages)