GE INFRASTRUCTURE AVIATION
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Full accounts made up to 2024-12-31 |
| 23/11/2423 November 2024 | Resolutions |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Director's details changed for Mr Tristan Keith Chubb on 2019-07-29 |
| 25/06/2425 June 2024 | Director's details changed for Mr Tristan Keith Chubb on 2024-06-19 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 23/09/1423 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED WILLIAM BRECK WEIGEL |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY BRUCE MCALISTER |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCALISTER |
| 31/12/1331 December 2013 | SECTION 519 |
| 25/09/1325 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEOHEN JOHN DWYER / 12/08/2013 |
| 15/08/1315 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 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED GORDON RAMSAY MACGREGOR |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 01/07/2012 |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 01/07/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 21/01/2011 |
| 31/12/1031 December 2010 | REDUCE ISSUED CAPITAL 20/12/2010 |
| 22/12/1022 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1017 December 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 17/12/1017 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/1017 December 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 17/12/1017 December 2010 | FORM OF ASSENT TO RE-REGISTRATION |
| 17/12/1017 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 18/02/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALASTAIR MCALISTER / 18/02/2010 |
| 22/01/1022 January 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEOHEN JOHN DWYER / 01/10/2009 |
| 12/12/0912 December 2009 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 11/12/0911 December 2009 | 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 |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 19/01/0919 January 2009 | NC INC ALREADY ADJUSTED 12/12/08 |
| 19/01/0919 January 2009 | USD NC 1500000002/1600000002 12/12/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY CITRON / 20/09/2008 |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 17/03/0817 March 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 18/10/0718 October 2007 | NC INC ALREADY ADJUSTED 26/09/07 |
| 18/10/0718 October 2007 | MEMORANDUM OF ASSOCIATION |
| 18/10/0718 October 2007 | US$ NC 650000000/1500000002 2 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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