GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 09/08/239 August 2023 | Application to strike the company off the register |
| 12/05/2312 May 2023 | Statement of capital on 2023-05-12 |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HILARY ANNE WAKE / 31/07/2019 |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ROBERTSON |
| 27/12/1727 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017 |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE INTELLIGENT PLATFORMS LIMITED |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANN ROBERTSON / 25/11/2015 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MORIA ANN ROBERTSON / 25/11/2015 |
| 04/07/164 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HILARY ANNE WAKE / 25/11/2015 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 11/04/1611 April 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MORIA ANN ROBERTSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MRS. HILARY ANNE WAKE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACCAIG |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED ALAN PETER DAVIES |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON TOMLINSON / 01/08/2015 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 18/06/1518 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COMERY |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARMER |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR JOHN VERNON TOMLINSON |
| 27/01/1427 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1427 January 2014 | ADOPT ARTICLES 24/12/2013 |
| 16/12/1316 December 2013 | SECTION 519 |
| 12/12/1312 December 2013 | SECTION 519 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CAVILL |
| 14/08/1214 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/116 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NOVICA NOVAKOVIC |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED JAMES ANTONY COMERY |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | COMPANY NAME CHANGED GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOVICA NOVAKOVIC / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASHLEY FARMER / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CAVILL / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL MACCAIG / 16/11/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY HUTCHINGS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED JAMES ASHLEY FARMER |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOGG |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | |
| 30/06/0830 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED ANDREW NEIL MACCAIG |
| 04/03/084 March 2008 | DIRECTOR APPOINTED NOVICA NOVAKOVIC |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: TOVE VALLEY BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 6PF |
| 21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0715 November 2007 | COMPANY NAME CHANGED OCTEC LIMITED CERTIFICATE ISSUED ON 15/11/07 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | |
| 14/06/0714 June 2007 | |
| 14/06/0714 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | |
| 03/07/063 July 2006 | |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | |
| 20/06/0520 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: UNITS 12/13 THE WESTERN CENTRE THE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | |
| 08/07/048 July 2004 | |
| 05/12/035 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | |
| 14/07/0314 July 2003 | |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 16/06/0216 June 2002 | |
| 16/06/0216 June 2002 | |
| 16/06/0216 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 13/07/0113 July 2001 | |
| 13/07/0113 July 2001 | |
| 13/07/0113 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: UNIT 17 THE WESTERN CENTRE WESTERN ROAD BLACKNELL BERKSHIRE RG12 1RW |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/10/974 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/07/9518 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: UNIT 1 THE WESTERN CENTRE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW |
| 04/07/944 July 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | NC INC ALREADY ADJUSTED 27/11/91 |
| 23/12/9123 December 1991 | £91440 27/11/91 |
| 23/12/9123 December 1991 | £ NC 8000/500000 27/11/91 |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 30/10/8930 October 1989 | ADOPT MEM AND ARTS 06/10/89 |
| 25/10/8925 October 1989 | £ NC 1000/8000 |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8920 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/10/8920 October 1989 | REGISTERED OFFICE CHANGED ON 20/10/89 FROM: 6 GREENWICH CLOSE CROWTHORPE BERKSHIRE RG11 6TZ |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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