GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

Company number 06702141

Date	Type	Description	View / Download
11 Jul 2013	TM01	Termination of appointment of Mark Stoddart as a director	(1 page)
11 Jul 2013	AP01	Appointment of Christopher Neal Parry as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Ms Alyson Margaret Clark as a director	(2 pages)
06 Feb 2013	AUD	Auditor's resignation	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 Nov 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
18 Sep 2012	TM02	Termination of appointment of Mark Stoddart as a secretary	(1 page)
18 Sep 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
30 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Aug 2012	AD02	Register inspection address has been changed	(1 page)
29 Jun 2012	CERTNM	Company name changed converteam holdings northern europe LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-27	(2 pages)
29 Jun 2012	CONNOT	Change of name notice	(2 pages)
26 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
13 Sep 2011	TM01	Termination of appointment of Florent Battistella as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Pierre Bastid as a director	(1 page)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(7 pages)
08 Oct 2010	CH01	Director's details changed for Pierre Tristan Michel Bastid on 18 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Steven James Paynor on 18 September 2010	(2 pages)
08 Oct 2010	AP01	Appointment of Mr Mark Alan Stoddart as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Mark Stoddart as a director	(1 page)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
10 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)