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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)
09 May 2016 CH01 Director's details changed for Stanley Raj Thangaraj on 1 April 2016
09 May 2016 CH01 Director's details changed for James Thomas Beck on 1 April 2016
20 Jan 2016 AP03 Appointment of Tristan Keith Chubb as a secretary on 19 January 2016
20 Jan 2016 TM02 Termination of appointment of William Breck Weigel as a secretary on 19 January 2016
10 Aug 2015 CH03 Secretary's details changed for William Breck Weigel on 1 August 2014
09 Jul 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • USD 14,277,915
21 Jan 2015 SH10 Particulars of variation of rights attached to shares
31 Dec 2014 SH20 Statement by Directors
31 Dec 2014 SH19 Statement of capital on 31 December 2014
  • USD 14,277,915
31 Dec 2014 CAP-SS Solvency Statement dated 09/12/14
31 Dec 2014 SH08 Change of share class name or designation
31 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 TM02 Termination of appointment of Bruce Mcalister as a secretary
25 Jun 2014 AP03 Appointment of William Breck Weigel as a secretary
07 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000,000
  • USD 28,555,829
04 Mar 2014 CH01 Director's details changed for Patricia Leary-Kreitzer on 3 March 2014
23 Dec 2013 MISC Section 519
16 Dec 2013 AUD Auditor's resignation
13 Dec 2013 TM01 Termination of appointment of Alan Kelly as a director
09 Dec 2013 SH10 Particulars of variation of rights attached to shares
09 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 CC04 Statement of company's objects