GE ENERGY POWER CONVERSION UK LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Full accounts made up to 2023-12-31

View Document

21/01/2521 January 2025 Director's details changed for Dorothy June Graham on 2024-10-18

View Document

24/09/2424 September 2024 Confirmation statement made on 2024-09-22 with no updates

View Document

27/03/2427 March 2024 Appointment of Dorothy June Graham as a director on 2024-03-22

View Document

27/03/2427 March 2024 Termination of appointment of Stuart James Bage as a director on 2024-03-20

View Document

26/03/2426 March 2024 Director's details changed for Nicholas Alexander Shelbourne on 2022-10-17

View Document

04/01/244 January 2024 Full accounts made up to 2022-12-31

View Document

22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

View Document

09/01/239 January 2023 Full accounts made up to 2021-12-31

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

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

22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

View Document

01/12/211 December 2021 Termination of appointment of Derek William Grieve as a director on 2021-11-30

View Document

30/11/2130 November 2021 Full accounts made up to 2020-12-31

View Document

24/01/2024 January 2020 ADOPT ARTICLES 09/01/2020

View Document

05/11/195 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

View Document

22/08/1922 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLISH

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

11/01/1911 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

24/10/1824 October 2018 ADOPT ARTICLES 10/10/2018

View Document

24/10/1824 October 2018 STATEMENT OF COMPANY'S OBJECTS

View Document

23/10/1823 October 2018 12/10/18 STATEMENT OF CAPITAL GBP 116000.00

View Document

19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKERAN

View Document

18/10/1818 October 2018 DIRECTOR APPOINTED ANDREW JAMES BULLOCK

View Document

18/10/1818 October 2018 DIRECTOR APPOINTED SYREETA ODETTE JEFFS

View Document

18/10/1818 October 2018 DIRECTOR APPOINTED STUART JAMES BAGE

View Document

01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

View Document

26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES COMERY

View Document

26/09/1826 September 2018 DIRECTOR APPOINTED NICHOLAS ALEXANDER SHELBOURNE

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

19/01/1819 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017

View Document

28/12/1728 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

View Document

04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

View Document

28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRY

View Document

12/12/1612 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK ENGLISH / 07/03/2016

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

03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

View Document

27/11/1527 November 2015 DIRECTOR APPOINTED MR DEREK WILLIAM GRIEVE

View Document

27/11/1527 November 2015 DIRECTOR APPOINTED ANDREW MARK COOPER

View Document

23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH KELLY

View Document

09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

30/09/1530 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

View Document

26/02/1526 February 2015 DIRECTOR APPOINTED THOMAS OLIVER VAUGHAN REES

View Document

17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK

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

25/09/1425 September 2014 Annual return made up to 22 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

13/01/1413 January 2014 DIRECTOR APPOINTED JAMES ANTONY COMERY

View Document

09/10/139 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

View Document

04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MASTRANGELO

View Document

15/08/1315 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

12/07/1312 July 2013 DIRECTOR APPOINTED PAUL MARK ENGLISH

View Document

11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK STODDART

View Document

11/07/1311 July 2013 DIRECTOR APPOINTED CHRISTOPHER NEAL PARRY

View Document

11/07/1311 July 2013 DIRECTOR APPOINTED MS ALYSON MARGARET CLARK

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 22 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

30/08/1230 August 2012 SAIL ADDRESS CREATED

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

30/07/1230 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 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

29/06/1229 June 2012 COMPANY NAME CHANGED CONVERTEAM UK LTD CERTIFICATE ISSUED ON 29/06/12

View Document

27/09/1127 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

View Document

13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR FLORENT BATTISTELLA

View Document

13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLAS LWOFF

View Document

13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PIERRE BASTID

View Document

13/09/1113 September 2011 DIRECTOR APPOINTED MR JOE MASTRANGELO

View Document

21/06/1121 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

13/10/1013 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

View Document

12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DENIS MARIE LWOFF / 22/09/2010

View Document

15/09/1015 September 2010 APPOINTMENT TERMINATED, SECRETARY MARK STODDART

View Document

15/09/1015 September 2010 SECRETARY APPOINTED MR MARK ALAN STODDART

View Document

12/08/1012 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

29/06/1029 June 2010 FACILITY AGREEMENT 08/06/2010

View Document

22/06/1022 June 2010 DIRECTOR APPOINTED MR MARK ALAN STODDART

View Document

22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK STODDART

View Document

14/06/1014 June 2010 ALTER ARTICLES 08/06/2010

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 22/09/09; FULL LIST OF MEMBERS

View Document

25/06/0925 June 2009 DIRECTOR APPOINTED NICOLAS DENIS MARIE LWOFF

View Document

02/06/092 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

13/05/0913 May 2009 DIRECTOR APPOINTED MARK STODDART

View Document

17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR THIERRY PERENNEC

View Document

15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR PROSANTO DAS GUPTA

View Document

19/11/0819 November 2008 DIRECTOR APPOINTED STEVEN JAMES RAYNOR

View Document

19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY IAN SHARPE

View Document

19/11/0819 November 2008 SECRETARY APPOINTED MARK STODDART

View Document

15/10/0815 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

View Document

15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PROSANTO DAS GUPTA / 31/03/2008

View Document

09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

19/05/0819 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

12/10/0712 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

View Document

19/09/0719 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

07/08/077 August 2007 DIRECTOR RESIGNED

View Document

04/04/074 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

27/10/0627 October 2006 AGREEMENT 28/03/06

View Document

12/10/0612 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

View Document

05/06/065 June 2006 NEW SECRETARY APPOINTED

View Document

10/04/0610 April 2006 SECRETARY RESIGNED

View Document

29/03/0629 March 2006 COMPANY NAME CHANGED APC POWER CONVERSION LTD CERTIFICATE ISSUED ON 29/03/06

View Document

22/11/0522 November 2005 NEW DIRECTOR APPOINTED

View Document

08/11/058 November 2005 SECRETARY RESIGNED

View Document

07/11/057 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

24/10/0524 October 2005 NEW DIRECTOR APPOINTED

View Document

24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

View Document

24/10/0524 October 2005 NEW DIRECTOR APPOINTED

View Document

24/10/0524 October 2005 NEW SECRETARY APPOINTED

View Document

17/10/0517 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

View Document

22/09/0522 September 2005 SECRETARY RESIGNED

View Document

22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company