GE INTELLIGENT PLATFORMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | Application to strike the company off the register |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM C/O PSYMETRIX LIMITED 1 TANFIELD EDINBURGH EH3 5DA UNITED KINGDOM |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HILARY ANNE WAKE / 31/07/2019 |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 13/06/1813 June 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 3/2 GREAT MICHAEL HOUSE 14 LINKS PLACE EDINBURGH SCOTLAND EH6 7EZ |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ROBERTSON |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD |
| 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 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ANN ROBERTSON / 25/11/2015 |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MORIA ANN ROBERTSON / 25/11/2015 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HILARY ANNE WAKE / 25/11/2015 |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 12/04/1612 April 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MORIA ANN ROBERTSON |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACCAIG |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MRS. HILARY ANNE WAKE |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 16/03/1516 March 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ANDREW NEIL MACCAIG |
| 13/03/1413 March 2014 | 21/11/13 NO CHANGES |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN GALLIMORE |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ UNITED KINGDOM |
| 12/12/1312 December 2013 | AUDITOR'S RESIGNATION |
| 10/12/1310 December 2013 | SECTION 519 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | SECTION 519 |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/117 October 2011 | BOARD ADOPTS THE EMPLOYEE STOCK PURCHASE PLAN 23/09/2011 |
| 07/02/117 February 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O RSM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ SCOTLAND |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM TENON 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL THOMSON / 12/02/2010 |
| 12/02/1012 February 2010 | CHANGE OF NAME 14/01/2010 |
| 12/02/1012 February 2010 | COMPANY NAME CHANGED GE FANUC INTELLIGENT PLATFORMS UK LIMITED CERTIFICATE ISSUED ON 12/02/10 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | COMPANY NAME CHANGED RAMIX EUROPE LIMITED CERTIFICATE ISSUED ON 16/10/07 |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: TENON LIMITED 1 ROYAL TERRACE EDINBURGH EH7 5AD |
| 29/12/0629 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 1 ROYAL TERRACE EDINBURGH MIDLOTHIAN EH7 5AD |
| 12/12/0012 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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