GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Director's details changed for Dorothy June Graham on 2024-10-18 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Appointment of Dorothy June Graham as a director on 2024-03-22 |
| 27/03/2427 March 2024 | Termination of appointment of Stuart James Bage as a director on 2024-03-20 |
| 26/03/2426 March 2024 | Director's details changed for Nicholas Alexander Shelbourne on 2022-10-17 |
| 27/11/2327 November 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 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 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 01/12/211 December 2021 | Termination of appointment of Derek William Grieve as a director on 2021-11-30 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 10/02/2010 February 2020 | ADOPT ARTICLES 09/01/2020 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLISH |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED PETER ORAM |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKERAN |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED STUART JAMES BAGE |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED SYREETA ODETTE JEFFS |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED ANDREW JAMES BULLOCK |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COMERY |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED NICHOLAS ALEXANDER SHELBOURNE |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 19/05/1819 May 2018 | SECOND FILING OF AP01 FOR ANDREW PAUL MCKERAN |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED ANDREW PAUL MCKERAN |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 01/01/2018 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE UK HOLDINGS |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/12/1728 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRY |
| 17/01/1717 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1717 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 688970905.00 |
| 17/01/1717 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK ENGLISH / 07/03/2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REES |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED ANDREW MARK COOPER |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR DEREK WILLIAM GRIEVE |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KELLY |
| 21/09/1521 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED THOMAS OLIVER VAUGHAN REES |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR KENNETH THOMAS KELLY |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAYNOR |
| 23/09/1423 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK ENGLISH / 01/04/2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY COMERY / 01/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEAL PARRY / 01/04/2014 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED JAMES ANTONY COMERY |
| 02/10/132 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED PAUL MARK ENGLISH |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED CHRISTOPHER NEAL PARRY |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MS ALYSON MARGARET CLARK |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STODDART |
| 06/02/136 February 2013 | AUDITOR'S RESIGNATION |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1214 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY MARK STODDART |
| 18/09/1218 September 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 30/08/1230 August 2012 | SAIL ADDRESS CREATED |
| 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 |
| 29/06/1229 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1229 June 2012 | COMPANY NAME CHANGED CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED CERTIFICATE ISSUED ON 29/06/12 |
| 26/09/1126 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BASTID |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENT BATTISTELLA |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK STODDART |
| 08/10/108 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES PAYNOR / 18/09/2010 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR MARK ALAN STODDART |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE TRISTAN MICHEL BASTID / 18/09/2010 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 04/06/09 |
| 10/06/0910 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0910 June 2009 | GBP NC 250000000/400000000 04/06/2009 |
| 05/06/095 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/093 June 2009 | COMPANY NAME CHANGED CONVERTEAM NORTH EUROPE LIMITED CERTIFICATE ISSUED ON 03/06/09 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MARK STODDART |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY IAN SHARPE |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MARK STODDART |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JAMES HILLHOUSE |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN CAROL FADIL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 30/09/0830 September 2008 | SECRETARY APPOINTED IAN SHARPE |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED STEVEN JAMES PAYNOR |
| 30/09/0830 September 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED PIERRE TRISTAN MICHEL BASTID |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED FLORENT BATTISTELLA |
| 18/09/0818 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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