Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
CH01 |
Director's details changed for Duncan James Alexander Macpherson on 9 September 2024
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11 Jun 2024 |
AD02 |
Register inspection address has been changed to 90 Whitfield Street Whitfield Street London W1T 4EZ
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10 Jun 2024 |
CERTNM |
Company name changed ge oil & gas marine & industrial uk LTD.\certificate issued on 10/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-07
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10 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Newbold Road Newbold Road Rugby Warwickshire CV21 2NH on 10 June 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 May 2024
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06 Jun 2024 |
PSC02 |
Notification of Geast Uk Limited as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of General Electric Uk Holdings Ltd. as a person with significant control on 31 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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05 Feb 2024 |
AP01 |
Appointment of Duncan James Alexander Macpherson as a director on 2 February 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of David Bell as a director on 15 November 2023
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09 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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02 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
AP01 |
Appointment of Mr Iain Kennedy Rutherford as a director on 28 October 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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19 Nov 2021 |
AP01 |
Appointment of Ralph Odendaal as a director on 17 November 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
AP01 |
Appointment of Mr David Bell as a director on 29 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of James Alexander Wright as a director on 23 March 2021
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21 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
PSC05 |
Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 18 May 2020
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