GE RENEWABLE UK (HOLDINGS) LTD

Company number 08713762

Date	Type	Description	View / Download
31 Jul 2019	CH01	Director's details changed for Mr Richard Paul Huxley on 31 July 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Mr Michael Donnelly as a director on 13 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Jason Paul Welch as a director on 31 May 2019	(1 page)
17 Jan 2019	AA	Full accounts made up to 31 December 2017	(26 pages)
31 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
17 Oct 2018	AP01	Appointment of Mr Richard Paul Huxley as a director on 17 October 2018	(2 pages)
17 Aug 2018	AD01	Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	(1 page)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
29 Mar 2018	AP01	Appointment of Andrew James Steeples as a director on 28 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Andrew John Woodhouse as a director on 29 March 2018	(1 page)
08 Dec 2017	CERTNM	Company name changed alstom renewable uk (holdings) LIMITED\certificate issued on 08/12/17 NM04 ‐ Change of name by provision in articles	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Mark Edward Monckton Elborne as a director on 28 November 2017	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
17 Aug 2017	PSC02	Notification of General Electric Company as a person with significant control on 17 August 2017	(1 page)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Andrew Woodhouse as a director on 6 July 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Simon David Maycock as a director on 3 April 2017	(1 page)
26 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 55,500,000	(3 pages)
14 Nov 2016	AP01	Appointment of Mr Simon David Maycock as a director on 14 November 2016	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Mark William Steadman as a director on 8 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Jason Paul Welch as a director on 11 July 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Iain Graham Ross Macdonald as a director on 26 May 2016	(1 page)