- Company Overview for GE CALEDONIAN LIMITED (SC064580)
- Filing history for GE CALEDONIAN LIMITED (SC064580)
- People for GE CALEDONIAN LIMITED (SC064580)
- Charges for GE CALEDONIAN LIMITED (SC064580)
- More for GE CALEDONIAN LIMITED (SC064580)
| 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) |
|---|---|---|---|
| 29 Nov 2013 | AP01 | Appointment of Patricia Leary-Kreitzer as a director | |
| 29 Nov 2013 | AP01 | Appointment of Stanley Raj Thangaraj as a director | |
| 13 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
| 05 Aug 2013 | TM01 | Termination of appointment of Marie Quinn as a director | |
| 15 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 07 Aug 2012 | TM02 | Termination of appointment of Stephen Henderson as a secretary | |
| 26 Jul 2012 | CH03 | Secretary's details changed for Bruce Alastair Mcalister on 1 July 2012 | |
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 Apr 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 31 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Dec 2011 | AP01 | Appointment of Anthony Joseph Aiello as a director | |
| 22 Dec 2011 | TM01 | Termination of appointment of William Fitzgerald as a director | |
| 09 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 18 Feb 2011 | AA | Full accounts made up to 31 December 2009 | |
| 17 May 2010 | CH03 | Secretary's details changed for Bruce Alastair Mcalister on 18 February 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 05 Mar 2010 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
| 20 Dec 2009 | AP01 | Appointment of James Thomas Beck as a director | |
| 20 Dec 2009 | AP01 | Appointment of Alan John Kelly as a director | |
| 20 Dec 2009 | TM01 | Termination of appointment of Richard Kraatz as a director | |
| 20 Dec 2009 | TM01 | Termination of appointment of David Crews as a director | |
| 25 Nov 2009 | AR01 | Annual return made up to 21 October 2009 with full list of shareholders | |
| 18 Nov 2009 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
| 06 Nov 2009 | AA | Full accounts made up to 31 December 2008 |