GE RENEWABLE UK (HOLDINGS) LTD

Company number 08713762

Date	Type	Description	View / Download
06 Jun 2016	AD01	Registered office address changed from St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016	(1 page)
16 May 2016	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Terence Stuart Watson as a director on 1 December 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Stuart James Robert Macleod as a director on 1 December 2015	(1 page)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
12 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 32,000,000	(7 pages)
21 May 2015	TM01	Termination of appointment of Bruce Henry Ball as a director on 19 May 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Mark William Steadman as a director on 19 January 2015	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Robert Michael Purcell as a director on 10 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 10 December 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 32,000,000	(7 pages)
12 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 21/11/2013	(6 pages)
19 May 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 35,000,000 ANNOTATION A second filed SH01 was registered on 12TH June 2014	(4 pages)
09 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
01 Oct 2013	NEWINC	Incorporation	(35 pages)