Ge Infrastructure Uk Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00607012
Record last updated Tuesday, June 11, 2024 7:05:25 AM UTC
Postal Code WA14 2DT

Charts

Visits

GE Infrastructure UK Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-52019-122020-22022-82022-122024-52024-72025-12025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 4, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 9, 2024 Resignation of 2 people: 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 2 people: 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 Apr 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2021 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 Dec 8, 2021 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 Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 21, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 22, 2013 Appointment of a man as Director and Chartered Accountant 6070... Appointment of a man as Director and Chartered Accountant 6070...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Registry Aug 21, 2013 Change of particulars for director 6070... Change of particulars for director 6070...
Registry Aug 21, 2013 Change of particulars for director Change of particulars for director
Registry Aug 21, 2013 Change of particulars for director 6070... Change of particulars for director 6070...
Registry Aug 13, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 21, 2012 Solvency statement Solvency statement
Registry Nov 21, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 21, 2012 Statement of capital Statement of capital
Registry Nov 21, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 5, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jan 16, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 6070... Change of particulars for director 6070...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 6070... Change of particulars for director 6070...
Registry Dec 21, 2009 Annual return Annual return
Financials Nov 28, 2009 Annual accounts Annual accounts
Registry Nov 21, 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 16, 2009 Change of registered office address Change of registered office address
Registry Nov 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6070... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6070...
Registry Dec 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 1, 2008 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Registry Oct 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2007 Memorandum of association Memorandum of association
Registry Oct 31, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 31, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 31, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2007 Memorandum of association Memorandum of association
Registry Oct 11, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2007 Memorandum of association Memorandum of association
Registry Sep 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6070... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6070...
Registry Sep 4, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 4, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 4, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 24, 2007 Memorandum of association Memorandum of association
Registry Aug 14, 2007 Change of name certificate Change of name certificate
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Resignation of a director 6070... Resignation of a director 6070...
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Nov 20, 2006 Annual return Annual return
Registry Oct 30, 2006 Appointment of a director Appointment of a director
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Appointment of a director 6070... Appointment of a director 6070...
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Aug 29, 2006 Resignation of a director Resignation of a director
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2005 Annual return Annual return
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Jan 20, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Resignation of a director Resignation of a director
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Appointment of a director 6070... Appointment of a director 6070...
Registry Nov 9, 2004 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Mar 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2004 Annual return Annual return
Registry Jan 27, 2004 Register of members Register of members
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Sep 23, 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
Financials Feb 18, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Registry Dec 16, 2002 Appointment of a director Appointment of a director
Registry Oct 25, 2002 Resignation of a director Resignation of a director
Registry Oct 25, 2002 Appointment of a director Appointment of a director
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Sep 24, 2002 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
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