GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED

Company Documents

Date	Description
26/02/2526 February 2025	Appointment of Michael Bowman as a director on 2025-02-21 View Document
26/02/2526 February 2025	Termination of appointment of Andre Hamoun Borouchaki as a director on 2025-02-21 View Document
08/10/248 October 2024	Full accounts made up to 2023-12-31 View Document
02/09/242 September 2024	Confirmation statement made on 2024-09-01 with no updates View Document
24/06/2424 June 2024	Director's details changed for Andre Hamoun Borouchaki on 2022-12-07 View Document
26/03/2426 March 2024	Director's details changed for Nicholas Alexander Shelbourne on 2022-10-17 View Document
14/10/2314 October 2023	Full accounts made up to 2022-12-31 View Document
01/09/231 September 2023	Confirmation statement made on 2023-09-01 with no updates View Document
06/01/236 January 2023	Full accounts made up to 2021-12-31 View Document
17/10/2217 October 2022	Registered office address changed from Boughton Road Rugby Warwickshire CV21 1BU to Thomson Houston Way Off Technology Drive Rugby Warwickshire CV21 1BD on 2022-10-17 View Document
17/10/2217 October 2022	Change of details for Ge Energy Power Conversion Uk Holdings Limited as a person with significant control on 2022-10-17 View Document
01/12/211 December 2021	Termination of appointment of Derek William Grieve as a director on 2021-11-30 View Document
29/09/2129 September 2021	Full accounts made up to 2020-12-31 View Document
28/05/2028 May 2020	DIRECTOR APPOINTED HUGHES ANDRE PHILIPPE PERDRIEL VAISSIERE View Document
24/01/2024 January 2020	STATEMENT OF COMPANY'S OBJECTS View Document
24/01/2024 January 2020	ADOPT ARTICLES 09/01/2020 View Document
16/10/1916 October 2019	DIRECTOR APPOINTED SAMIR SOUA View Document
02/10/192 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/09/194 September 2019	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View Document
14/05/1914 May 2019	DIRECTOR APPOINTED SYREETA ODETTE JEFFS View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD View Document
11/02/1911 February 2019	DIRECTOR APPOINTED PETER ORAM View Document
11/02/1911 February 2019	APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE View Document
11/02/1911 February 2019	DIRECTOR APPOINTED NICHOLAS SIMON SMITH View Document
02/01/192 January 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/10/1819 October 2018	DIRECTOR APPOINTED ANDREW MARK COOPER View Document
19/10/1819 October 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKERAN View Document
18/10/1818 October 2018	DIRECTOR APPOINTED DAVID JOHN ALLCOCK View Document
18/10/1818 October 2018	DIRECTOR APPOINTED ANDREW JAMES BULLOCK View Document
26/09/1826 September 2018	DIRECTOR APPOINTED NICHOLAS ALEXANDER SHELBOURNE View Document
26/09/1826 September 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES COMERY View Document
05/09/185 September 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, DIRECTOR PETER WHITWORTH View Document
19/05/1819 May 2018	SECOND FILING OF AP01 FOR ANDREW PAUL MCKERAN View Document
26/02/1826 February 2018	DIRECTOR APPOINTED ANDREW PAUL MCKERAN View Document
10/01/1810 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 01/01/2018 View Document
28/12/1728 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED View Document
28/12/1728 December 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017 View Document
13/12/1713 December 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
09/10/179 October 2017	DIRECTOR APPOINTED MR DEREK WILLIAM GRIEVE View Document
09/10/179 October 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID ALABASTER View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View Document
23/08/1723 August 2017	APPOINTMENT TERMINATED, DIRECTOR VLATKO VLATKOVIC View Document
28/04/1728 April 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRY View Document
19/10/1619 October 2016	DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD View Document
19/10/1619 October 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS REES View Document
06/10/166 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/09/1621 September 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View Document
03/03/163 March 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLISH View Document
12/11/1512 November 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH KELLY View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/09/1516 September 2015	Annual return made up to 1 September 2015 with full list of shareholders View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR GEORG MÖHLENKAMP View Document
26/02/1526 February 2015	DIRECTOR APPOINTED THOMAS OLIVER VAUGHAN REES View Document
20/02/1520 February 2015	DIRECTOR APPOINTED VLATKO VLATKOVIC View Document
19/12/1419 December 2014	DIRECTOR APPOINTED GEORG MÖHLENKAMP View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK View Document
01/12/141 December 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD ZHANG View Document
01/12/141 December 2014	DIRECTOR APPOINTED MR KENNETH THOMAS KELLY View Document
01/12/141 December 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN RAYNOR View Document
17/09/1417 September 2014	Annual return made up to 1 September 2014 with full list of shareholders View Document
07/07/147 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/04/1430 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY COMERY / 01/04/2014 View Document
30/04/1430 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK ENGLISH / 01/04/2014 View Document
29/04/1429 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEAL PARRY / 01/04/2014 View Document
04/03/144 March 2014	DIRECTOR APPOINTED JAMES ANTONY COMERY View Document
03/12/133 December 2013	DIRECTOR APPOINTED RICHARD ZHANG View Document
21/10/1321 October 2013	DIRECTOR APPOINTED DAVID IAN ALABASTER View Document

21/10/1321 October 2013	DIRECTOR APPOINTED HILARY ANNE WAKE View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MASTRANGELO View Document
11/09/1311 September 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
16/08/1316 August 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM View Document
13/08/1313 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View Document
22/07/1322 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/07/1315 July 2013	DIRECTOR APPOINTED STEVEN JAMES RAYNOR View Document
12/07/1312 July 2013	DIRECTOR APPOINTED MS ALYSON MARGARET CLARK View Document
12/07/1312 July 2013	DIRECTOR APPOINTED PAUL MARK ENGLISH View Document
12/07/1312 July 2013	APPOINTMENT TERMINATED, DIRECTOR MARK STODDART View Document
12/07/1312 July 2013	DIRECTOR APPOINTED CHRISTOPHER NEAL PARRY View Document
06/02/136 February 2013	AUDITOR'S RESIGNATION View Document
28/12/1228 December 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/11/1214 November 2012	Annual return made up to 1 September 2012 with full list of shareholders View Document
18/09/1218 September 2012	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
18/09/1218 September 2012	APPOINTMENT TERMINATED, SECRETARY MARK STODDART View Document
13/09/1213 September 2012	COMPANY BUSINESS- APT OF AUDITORS 13/12/2006 View Document
30/08/1230 August 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
30/08/1230 August 2012	SAIL ADDRESS CREATED View Document
30/07/1230 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT MASTRANGELO / 02/09/2011 View Document
26/07/1226 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOE MASTRANGELO / 02/09/2011 View Document
29/06/1229 June 2012	COMPANY NAME CHANGED CONVERTEAM TECHNOLOGY LTD CERTIFICATE ISSUED ON 29/06/12 View Document
29/06/1229 June 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
26/09/1126 September 2011	Annual return made up to 1 September 2011 with full list of shareholders View Document
13/09/1113 September 2011	DIRECTOR APPOINTED MR JOE MASTRANGELO View Document
13/09/1113 September 2011	APPOINTMENT TERMINATED, DIRECTOR DEREK GRIEVE View Document
13/09/1113 September 2011	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BONNET View Document
21/06/1121 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/09/1014 September 2010	Annual return made up to 1 September 2010 with full list of shareholders View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM GRIEVE / 01/09/2010 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER FRYER WHITWORTH / 01/09/2010 View Document
08/09/108 September 2010	SECRETARY APPOINTED MR MARK ALAN STODDART View Document
08/09/108 September 2010	APPOINTMENT TERMINATED, SECRETARY MARK STODDART View Document
29/06/1029 June 2010	FACILITY AGREEMENT 08/06/2010 View Document
02/06/102 June 2010	DIRECTOR APPOINTED MR MARK STODDART View Document
28/05/1028 May 2010	DIRECTOR APPOINTED MR FRANCOIS BONNET View Document
27/05/1027 May 2010	APPOINTMENT TERMINATED, DIRECTOR ALFRED PERMUY View Document
12/05/1012 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/09/0924 September 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View Document
02/06/092 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED DIRECTOR PROSANTO DAS GUPTA View Document
21/01/0921 January 2009	SECRETARY APPOINTED MARK STODDART View Document
15/01/0915 January 2009	DIRECTOR APPOINTED DEREK WILLIAM GRIEVE View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED DIRECTOR JEAN GOUBLE View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED SECRETARY DEREK GRIEVE WILLIAM View Document
30/09/0830 September 2008	ARTICLES OF ASSOCIATION View Document
30/09/0830 September 2008	ALTER ARTICLES 23/09/2008 View Document
29/09/0829 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / PROSANTO DAS GUPTA / 31/03/2008 View Document
29/09/0829 September 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / PROSANTO DAS GUPTA / 29/09/2008 View Document
01/07/081 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/09/0713 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0713 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0713 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0713 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0713 September 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View Document
07/08/077 August 2007	NEW DIRECTOR APPOINTED View Document
21/07/0721 July 2007	NEW DIRECTOR APPOINTED View Document
01/06/071 June 2007	SECRETARY RESIGNED View Document
01/06/071 June 2007	NEW SECRETARY APPOINTED View Document
20/03/0720 March 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
11/01/0711 January 2007	NEW SECRETARY APPOINTED View Document
11/01/0711 January 2007	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
03/01/073 January 2007	COMPANY NAME CHANGED CLIFFTHINK LIMITED CERTIFICATE ISSUED ON 03/01/07 View Document
27/10/0627 October 2006	SECRETARY RESIGNED View Document
27/10/0627 October 2006	DIRECTOR RESIGNED View Document
01/09/061 September 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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