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Ge Intelligent Platforms LTD

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Full Company ReportGE INTELLIGENT PLATFORMS LIMITED Full Company Report PDFIncludes financial data
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

Financials

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

COGFILTER LIMITED
GE FANUC INTELLIGENT PLATFORMS LIMITED

Details

Company type Private Limited Company
Company Number 03828642
Record last updated Friday, October 21, 2022 6:13:20 AM UTC
Postal Code WA14 2DT

Charts

Visits

GE Intelligent Platforms Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-42022-122024-32024-42024-52024-72025-12025-22025-301234

Searches

GE Intelligent Platforms Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32018-601

Directors

Document Type Publication date Download link
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%) 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%)
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 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
Registry Nov 20, 2020 Two appointments: 2 men Two appointments: 2 men
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 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
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 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
Registry Sep 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
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%) 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 Dec 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 29, 2014 Resignation of one Director Resignation of one Director
Registry Aug 29, 2014 Resignation of one Director 3828... Resignation of one Director 3828...
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Resignation of one Director Resignation of one Director
Registry Jul 7, 2014 Resignation of one Director 3828... Resignation of one Director 3828...
Registry Jul 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2014 Appointment of a man as Senior Counsel and Director Appointment of a man as Senior Counsel and Director
Registry Apr 1, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2014 Statement of companies objects Statement of companies objects
Registry Jan 27, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 16, 2013 Miscellaneous document Miscellaneous document
Registry Dec 12, 2013 Miscellaneous document 3828... Miscellaneous document 3828...
Registry Aug 19, 2013 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Aug 26, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 7, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 23, 2010 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 Apr 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Change of name certificate Change of name certificate
Registry Jan 4, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 4, 2010 Company name change Company name change
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 3828... Change of particulars for director 3828...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Aug 25, 2009 Annual return Annual return
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2008 Resignation of a woman Resignation of a woman
Financials Oct 7, 2008 Annual accounts Annual accounts
Financials Oct 7, 2008 Annual accounts 3828... Annual accounts 3828...
Registry Aug 26, 2008 Annual return Annual return
Registry Mar 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 4, 2008 Appointment of a director Appointment of a director
Registry Feb 14, 2008 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Nov 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Nov 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2007 Memorandum of association Memorandum of association
Registry Nov 15, 2007 Change of name certificate Change of name certificate
Registry Nov 15, 2007 Company name change Company name change
Registry Nov 15, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 20, 2007 Resignation of a director Resignation of a director
Registry Sep 12, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 11, 2007 Annual return Annual return
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Dec 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2006 Appointment of a director Appointment of a director
Registry Sep 18, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 15, 2006 Annual return Annual return
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Aug 4, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Annual return Annual return
Registry Aug 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Aug 25, 2004 Annual return Annual return
Registry Jun 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Sep 21, 2003 Appointment of a director Appointment of a director
Registry Sep 21, 2003 Resignation of a director Resignation of a director
Registry Sep 10, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 30, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Aug 27, 2002 Annual return Annual return
Registry Jan 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Annual return Annual return
Registry Jan 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 10, 2000 Annual accounts Annual accounts
Registry Aug 24, 2000 Annual return Annual return

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