GE CALEDONIAN LIMITED

Company number SC064580

Date	Type	Description	View / Download
03 Sep 2019	TM01	Termination of appointment of George Adams as a director on 30 May 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
22 Jan 2019	MR04	Satisfaction of charge 8 in full	(1 page)
22 Jan 2019	MR04	Satisfaction of charge 7 in full	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
24 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Apr 2018	AP01	Appointment of Mark David Terribilini as a director on 28 March 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of James Thomas Beck as a director on 28 March 2018	(1 page)
19 Dec 2017	PSC02	Notification of Ge Uk Group as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 19 December 2017	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
09 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 USD 514,277,915.00	(4 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2016	AP01	Appointment of Maria Louise Deacon as a director on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Stanley Raj Thangaraj as a director on 12 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Mr Scott Watters as a director on 12 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of George Adams as a director on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Patricia Leary-Kreitzer as a director on 12 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Anthony Joseph Aiello as a director on 12 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
11 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-11 USD 14,277,915	(5 pages)
09 May 2016	CH01	Director's details changed for Anthony Joseph Aiello on 1 April 2016	(2 pages)
09 May 2016	CH01	Director's details changed for Patricia Leary-Kreitzer on 1 April 2016	(2 pages)

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