GE POWER RESOURCES MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2211 February 2022 | Final Gazette dissolved following liquidation |
| 11/02/2211 February 2022 | Final Gazette dissolved following liquidation |
| 22/11/2122 November 2021 | Director's details changed for Steven Robert Miller on 2021-07-01 |
| 11/11/2111 November 2021 | Return of final meeting in a members' voluntary winding up |
| 03/07/203 July 2020 | DIRECTOR APPOINTED STEVEN ROBERT MILLER |
| 03/07/203 July 2020 | DIRECTOR APPOINTED JAMES EDWARD DENNISON |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | COMPANY NAME CHANGED ALSTOM RESOURCES MANAGEMENT LTD CERTIFICATE ISSUED ON 18/05/20 |
| 15/05/2015 May 2020 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 20/08/1920 August 2019 | SAIL ADDRESS CHANGED FROM: THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM |
| 19/08/1919 August 2019 | 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 REG PSC |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ELBORNE |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR NIGEL GARY JONES |
| 11/12/1711 December 2017 | SAIL ADDRESS CREATED |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / GENERAL ELECTRIC ENERGY UK LIMITED / 08/12/2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM THE ARK 201, TALGARTH ROAD LONDON W6 8BJ ENGLAND |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC ENERGY UK LIMITED |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 01/06/171 June 2017 | A QUORUM BEING PRESENT, THE CHAIRPERSON DECLARED THE MEETING OPEN. APPROVAL OF ACCOUNTS. THE DIRECTOR'S REPORT AND ACCOUNTS ENDED 31/12/2016 HEREBY APPROVED AND SIGNATURE AUTHORISED. 12/05/2017 |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STEADMAN |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ST17 4LX |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN GRAHAM ROSS MACDONALD |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOLYHEAD |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN RADFORD |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLEOD |
| 12/11/1512 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN |
| 27/10/1527 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/11/1426 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1313 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BALL |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR TERENCE STUART WATSON |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | SOLVENCY STATEMENT DATED 28/03/13 |
| 19/04/1319 April 2013 | REDUCE ISSUED CAPITAL 28/03/2013 |
| 19/04/1319 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1 |
| 19/04/1319 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 1 |
| 19/04/1319 April 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARR |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENRY BALL / 01/11/2012 |
| 21/11/1221 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HELENA AUSTIN |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR BRUCE HENRY BALL |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR CHRISTIAN DAVID HOLYHEAD |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER |
| 24/11/1124 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID CARR / 01/07/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID CARR / 13/08/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 1000000 |
| 14/04/1114 April 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 5145586 |
| 21/03/1121 March 2011 | SOLVENCY STATEMENT DATED 01/03/11 |
| 21/03/1121 March 2011 | STATEMENT BY DIRECTORS |
| 21/03/1121 March 2011 | REDUCE ISSUED CAPITAL 01/03/2011 |
| 21/03/1121 March 2011 | ARTICLES OF ASSOCIATION |
| 25/11/1025 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID CARR / 01/10/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA CLAIRE AUSTIN / 01/10/2010 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT PURCELL |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED KEITH DAVID CARR |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL |
| 05/11/095 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REX BURGIN / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NOEL PIKE / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAM RADFORD / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALTAN DENYS CLEDWYN DAVIES / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR TYLER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL PURCELL / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA CLAIRE AUSTIN / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALTAN DENYS CLEDWYN DAVIES / 01/10/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED ANTHONY NOEL PIKE |
| 29/06/0929 June 2009 | AUDITOR'S RESIGNATION |
| 18/06/0918 June 2009 | AUDITOR'S RESIGNATION |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALTAN CLEDWYN DAVIES / 18/11/2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED ROBERT MICHAEL PURCELL |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TYLER / 19/08/2008 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BLENKINSOP |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JOHN ARTHUR TYLER |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED HELENA CLAIRE AUSTIN |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED STEPHEN REX BURGIN |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED BRYAN WILLIAM RADFORD |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JOHN MAXWELL BLENKINSOP |
| 21/12/0721 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: ., NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED ALSTOM CONTROLS LTD CERTIFICATE ISSUED ON 14/06/07 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | AUDITOR'S RESIGNATION |
| 02/11/062 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: BOUGHTON ROAD RUGBY WARWICKSHIRE CV21 1BU |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TRANSFER OF LEGAL TITLE 24/07/02 |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED CEGELEC CONTROLS LTD. CERTIFICATE ISSUED ON 23/12/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | S369(4) SHT NOTICE MEET 20/09/91 |
| 04/11/914 November 1991 | RE DIVIDEND 20/09/91 |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED GEC CONTROLS LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: BOUGHTON RD RUGBY WARWICKSHIRE CV21 1BU |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | NEW SECRETARY APPOINTED |
| 22/02/9022 February 1990 | NC INC ALREADY ADJUSTED 20/12/89 |
| 19/02/9019 February 1990 | SECRETARY RESIGNED |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | ADOPT MEM AND ARTS 20/12/89 |
| 02/02/902 February 1990 | ARTICLES OF ASSOCIATION |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/12/8927 December 1989 | COMPANY NAME CHANGED GEC ELECTRICAL PROJECTS LIMITED CERTIFICATE ISSUED ON 20/12/89 |
| 20/12/8920 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/89 |
| 01/09/891 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | £ NC 100/10000000 |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | NEW SECRETARY APPOINTED |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 06/07/876 July 1987 | DIRECTOR RESIGNED |
| 29/08/8629 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 12/12/7612 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 30/01/7330 January 1973 | MEMORANDUM OF ASSOCIATION |
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