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GE CALEDONIAN LIMITED

Company number SC064580

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	SH19	Statement of capital on 11 November 2024 USD 254,277,915.00 This document is being processed and will be available in 10 days.
11 Nov 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
11 Nov 2024	CAP-SS	Solvency Statement dated 08/11/24 This document is being processed and will be available in 10 days.
11 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the company's share premium account being usd$542,758,750.00 And the sum be credited to distributable reserves 08/11/2024 RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 150 pages (150 pages)
25 Jun 2024	CH03	Secretary's details changed for Tristan Keith Chubb on 19 June 2024	View PDF Secretary's details changed for Tristan Keith Chubb on 19 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 138 pages (138 pages)
22 Sep 2023	AP01	Appointment of Brandon Wagner as a director on 19 September 2023	View PDF Appointment of Brandon Wagner as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Andrew Stephen Prow as a director on 1 February 2023	View PDF Appointment of Andrew Stephen Prow as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Maria Louise Deacon as a director on 5 January 2023	View PDF Termination of appointment of Maria Louise Deacon as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Graham James Wilmot as a director on 9 December 2022	View PDF Termination of appointment of Graham James Wilmot as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 135 pages (135 pages)
27 Sep 2022	TM01	Termination of appointment of Scott Watters as a director on 5 July 2022	View PDF Termination of appointment of Scott Watters as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Jill Hearns as a director on 5 July 2022	View PDF Appointment of Jill Hearns as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 153 pages (153 pages)
19 Aug 2021	AP01	Appointment of Graham James Wilmot as a director on 18 August 2021	View PDF Appointment of Graham James Wilmot as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Iain Jeffrey Rodger as a director on 18 August 2021	View PDF Termination of appointment of Iain Jeffrey Rodger as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
03 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
03 Sep 2019	AP01	Appointment of Iain Jeffrey Rodger as a director on 29 August 2019	View PDF Appointment of Iain Jeffrey Rodger as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)

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GE CALEDONIAN LIMITED

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