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Dato Capital United Kingdom

Ge Energy (Uk) LTD

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Reports

Extended Company Report with Annual Accounts GE ENERGY (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 Jun 30, 2014)
  • shareholder details and share percentages
  • 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

KVAERNER BOVING LIMITED

Details

Company type Private Limited Company
Company Number 00123550
Record last updated Tuesday, February 27, 2024 8:22:23 AM UTC
Postal Code RG12 1PU

Charts

Visits

GE Energy (UK) Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2024 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Dec 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2022 Appointment of a man as Director and Region Leader Appointment of a man as Director and Region Leader
Registry Feb 4, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 4, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 20, 2022 Appointment of a man as Global Sales Operations Leader and Director Appointment of a man as Global Sales Operations Leader and Director
Registry Nov 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2019 Appointment of a man as Director and Ehs Manager Appointment of a man as Director and Ehs Manager
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2018 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Jan 25, 2017 Appointment of a man as Director and Service Director Appointment of a man as Director and Service Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry May 9, 2014 Annual return Annual return
Registry Nov 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2013 Statement of companies objects Statement of companies objects
Registry Nov 28, 2013 Miscellaneous document Miscellaneous document
Registry Nov 25, 2013 Miscellaneous document 1235... Miscellaneous document 1235...
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 3, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2012 Appointment of a man as Director 1235... Appointment of a man as Director 1235...
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Registry Aug 26, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Resignation of a woman Resignation of a woman
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Nov 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2010 Appointment of a woman Appointment of a woman
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 21, 2010 Resignation of one Sales Engineer and one Director (a man) Resignation of one Sales Engineer and one Director (a man)
Registry May 11, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 1235... Change of particulars for director 1235...
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of particulars for director 1235... Change of particulars for director 1235...
Registry Dec 31, 2009 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 Dec 31, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 24, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2009 Appointment of a person as Secretary 1235... Appointment of a person as Secretary 1235...
Registry Oct 31, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Jul 4, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry Oct 29, 2007 Resignation of a director Resignation of a director
Registry Oct 24, 2007 Resignation of one Uk Controller Ge Energy and one Director (a man) Resignation of one Uk Controller Ge Energy and one Director (a man)
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry Oct 20, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Resignation of one Europe Operations Manager and one Director (a man) Resignation of one Europe Operations Manager and one Director (a man)
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Registry Jan 30, 2006 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Appointment of a man as Director and Uk Controller Ge Energy Appointment of a man as Director and Uk Controller Ge Energy
Registry Jul 20, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 25, 2005 Annual return Annual return
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Feb 14, 2005 Appointment of a director 1235... Appointment of a director 1235...
Registry Feb 9, 2005 Resignation of a director Resignation of a director
Registry Feb 7, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Resignation of one General Manager Energy Service and one Director (a man) Resignation of one General Manager Energy Service and one Director (a man)
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2004 Annual return Annual return
Registry Jun 11, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Resignation of a director 1235... Resignation of a director 1235...
Financials Apr 3, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Register of members Register of members
Registry Jan 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Registry Oct 26, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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