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Ge Energy Power Conversion Uk LTD

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Reports

Extended Company Report with Annual Accounts GE ENERGY POWER CONVERSION UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

APC POWER CONVERSION LTD
CONVERTEAM UK LTD

Details

Company type Private Limited Company
Company Number
Record last updated Thursday, March 28, 2024 9:53:52 AM UTC
Postal Code CV21 1BU

Charts

Visits

GE Energy Power Conversion UK Limited (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 22, 2024 Appointment of a woman Appointment of a woman
Registry Mar 20, 2024 Resignation of one Human Resources Manager and one Director (a man) Resignation of one Human Resources Manager and one Director (a man)
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2019 Resignation of one Director (a man) 5571... Resignation of one Director (a man) 5571...
Registry Apr 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2019 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Oct 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 25, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 18, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2015 Appointment of a man as Director 5571... Appointment of a man as Director 5571...
Registry Nov 23, 2015 Resignation of one Director Resignation of one Director
Registry Nov 11, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2015 Resignation of one Site Leader and one Director (a man) Resignation of one Site Leader and one Director (a man)
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Sep 30, 2015 Annual return Annual return
Registry Feb 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2015 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Dec 17, 2014 Resignation of one Director Resignation of one Director
Registry Dec 10, 2014 Resignation of a woman Resignation of a woman
Registry Dec 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2014 Resignation of one Director Resignation of one Director
Registry Nov 21, 2014 Appointment of a man as Director and Site Leader Appointment of a man as Director and Site Leader
Registry Oct 1, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 25, 2014 Annual return Annual return
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Change of particulars for director Change of particulars for director
Registry Apr 30, 2014 Change of particulars for director 5571... Change of particulars for director 5571...
Registry Apr 29, 2014 Change of particulars for director Change of particulars for director
Registry Jan 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2013 Appointment of a man as Director 5571... Appointment of a man as Director 5571...
Registry Oct 9, 2013 Annual return Annual return
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 4, 2013 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 15, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 13, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 5, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Nov 14, 2012 Annual return Annual return
Registry Sep 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 14, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Change of particulars for director 5571... Change of particulars for director 5571...
Registry Jun 29, 2012 Change of name certificate Change of name certificate
Registry Jun 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 29, 2012 Company name change Company name change
Registry Sep 27, 2011 Annual return Annual return
Registry Sep 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Resignation of one Director 5571... Resignation of one Director 5571...
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Resignation of 3 people: one Operations Director, one Finance Officer, one Company Director and one Director (a man) Resignation of 3 people: one Operations Director, one Finance Officer, one Company Director and one Director (a man)
Registry Sep 2, 2011 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2010 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Aug 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 12, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Annual return Annual return
Registry Jun 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2009 Appointment of a man as Director and Finance Officer Appointment of a man as Director and Finance Officer
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Nov 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2008 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Registry Oct 15, 2008 Annual return Annual return
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 19, 2008 Annual accounts Annual accounts

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