Ge Intelligent Platforms Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2014)
- all other documents available
- 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
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COGFILTER LIMITED
GE FANUC INTELLIGENT PLATFORMS LIMITED
Company type |
Private Limited Company |
Company Number |
03828642 |
Record last updated |
Friday, October 21, 2022 6:13:20 AM UTC |
Postal Code |
WA14 2DT
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 10, 2021 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (25-50%)
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Registry |
Feb 10, 2021 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Nov 20, 2020 |
Two appointments: 2 men
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Registry |
Oct 1, 2020 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Oct 1, 2020 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 20, 2019 |
Resignation of one Director (a woman)
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Registry |
Dec 16, 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%)
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Registry |
Dec 6, 2016 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Apr 6, 2016 |
Appointment of a person as Secretary
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Registry |
Aug 29, 2014 |
Resignation of one Director
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Registry |
Aug 29, 2014 |
Resignation of one Director 3828...
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Financials |
Jul 17, 2014 |
Annual accounts
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Registry |
Jul 7, 2014 |
Resignation of one Director
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Registry |
Jul 7, 2014 |
Resignation of one Director 3828...
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Registry |
Jul 2, 2014 |
Appointment of a man as Director
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Registry |
May 9, 2014 |
Appointment of a man as Senior Counsel and Director
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Registry |
Apr 1, 2014 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Feb 3, 2014 |
Return of allotment of shares
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Registry |
Jan 27, 2014 |
Appointment of a man as Director
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Registry |
Jan 27, 2014 |
Statement of companies objects
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Registry |
Jan 27, 2014 |
Alteration to memorandum and articles
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Registry |
Dec 19, 2013 |
Appointment of a man as Company Director and Director
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Registry |
Dec 16, 2013 |
Miscellaneous document
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Registry |
Dec 12, 2013 |
Miscellaneous document 3828...
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Registry |
Aug 19, 2013 |
Annual return
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Financials |
Jul 9, 2013 |
Annual accounts
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Registry |
Feb 28, 2013 |
Resignation of one Director
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Registry |
Dec 31, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Aug 31, 2012 |
Annual return
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Financials |
Jul 2, 2012 |
Annual accounts
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Registry |
Nov 18, 2011 |
Annual return
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Financials |
Jul 6, 2011 |
Annual accounts
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Registry |
Aug 26, 2010 |
Annual return
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Financials |
Jun 7, 2010 |
Annual accounts
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Registry |
Jun 3, 2010 |
Appointment of a man as Director
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Registry |
May 14, 2010 |
Resignation of one Director
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Registry |
May 7, 2010 |
Appointment of a man as Finance Director and Director
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Registry |
Apr 23, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Apr 20, 2010 |
Notification of single alternative inspection location
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Financials |
Mar 5, 2010 |
Annual accounts
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Registry |
Jan 4, 2010 |
Change of name certificate
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Registry |
Jan 4, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jan 4, 2010 |
Company name change
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Registry |
Nov 19, 2009 |
Change of particulars for director
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Registry |
Nov 19, 2009 |
Change of particulars for director 3828...
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Registry |
Nov 19, 2009 |
Change of particulars for director
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Registry |
Aug 25, 2009 |
Annual return
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Registry |
Dec 2, 2008 |
Resignation of a director
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Registry |
Nov 21, 2008 |
Resignation of a woman
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Financials |
Oct 7, 2008 |
Annual accounts
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Financials |
Oct 7, 2008 |
Annual accounts 3828...
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Registry |
Aug 26, 2008 |
Annual return
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Registry |
Mar 4, 2008 |
Appointment of a man as Director
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Registry |
Mar 4, 2008 |
Appointment of a woman as Director
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Registry |
Mar 4, 2008 |
Appointment of a director
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Registry |
Feb 14, 2008 |
Three appointments: 2 women and a man,: 2 women and a man
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Registry |
Nov 27, 2007 |
Appointment of a secretary
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Registry |
Nov 27, 2007 |
Resignation of a secretary
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Registry |
Nov 27, 2007 |
Resignation of a director
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Registry |
Nov 27, 2007 |
Change in situation or address of registered office
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Registry |
Nov 21, 2007 |
Memorandum of association
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Registry |
Nov 15, 2007 |
Change of name certificate
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Registry |
Nov 15, 2007 |
Company name change
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Registry |
Nov 15, 2007 |
Appointment of a person as Secretary
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Registry |
Sep 20, 2007 |
Resignation of a director
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Registry |
Sep 12, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 11, 2007 |
Annual return
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Financials |
Jan 29, 2007 |
Annual accounts
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Registry |
Dec 9, 2006 |
Change of accounting reference date
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Registry |
Sep 27, 2006 |
Appointment of a director
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Registry |
Sep 18, 2006 |
Appointment of a man as Director and Company Director
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Registry |
Sep 15, 2006 |
Annual return
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Registry |
Aug 8, 2006 |
Resignation of a director
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Registry |
Aug 4, 2006 |
Resignation of one Company Director and one Director (a man)
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Financials |
Dec 28, 2005 |
Annual accounts
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Registry |
Aug 23, 2005 |
Annual return
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Registry |
Aug 23, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 12, 2005 |
Appointment of a secretary
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Registry |
Jul 9, 2005 |
Resignation of a secretary
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Registry |
Jul 1, 2005 |
Appointment of a woman as Secretary
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Registry |
Jun 30, 2005 |
Resignation of one Secretary (a man)
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Financials |
Jan 27, 2005 |
Annual accounts
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Registry |
Aug 25, 2004 |
Annual return
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Registry |
Jun 17, 2004 |
Change in situation or address of registered office
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Financials |
Jan 28, 2004 |
Annual accounts
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Registry |
Sep 21, 2003 |
Appointment of a director
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Registry |
Sep 21, 2003 |
Resignation of a director
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Registry |
Sep 10, 2003 |
Appointment of a man as Director and Company Director
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Registry |
Aug 30, 2003 |
Annual return
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Financials |
Oct 30, 2002 |
Annual accounts
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Registry |
Aug 27, 2002 |
Annual return
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Registry |
Jan 8, 2002 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 3, 2001 |
Annual accounts
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Registry |
Aug 29, 2001 |
Annual return
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Registry |
Jan 10, 2001 |
Appointment of a secretary
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Registry |
Jan 10, 2001 |
Resignation of a secretary
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Registry |
Jan 1, 2001 |
Appointment of a man as Secretary
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Registry |
Dec 31, 2000 |
Resignation of one Secretary (a man)
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Financials |
Dec 10, 2000 |
Annual accounts
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Registry |
Aug 24, 2000 |
Annual return
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