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Ge Uk Holdings

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Full Company Report  GE UK HOLDINGS Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

TRUSHELFCO (NO.2740) LIMITED
GE PLASTICS (UK) HOLDINGS LIMITED
IGE AIRCRAFT ENGINES (INVESTMENTS)

Details

Company type Private Unlimited Company, Active
Company Number 04108905
Record last updated Friday, December 30, 2022 8:58:06 AM UTC
Official Address 3 Floor 1 Ashley Road Bowdon
There are 712 companies registered at this street
Locality Bowdon
Region Trafford, England
Postal Code WA142DT
Sector Activities of other holding companies n.e.c.

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GE UK HOLDINGS (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12020-82020-92021-22024-62024-70123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 28, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 10, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 10, 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 5, 2018 Persons with significant control Persons with significant control
Registry Jan 4, 2018 Persons with significant control 2601068... Persons with significant control 2601068...
Registry Nov 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Jul 4, 2017 Resignation of one Director Resignation of one Director
Registry Jun 27, 2017 Resignation of a woman Resignation of a woman
Registry Jun 1, 2017 Resignation of one Director Resignation of one Director
Registry May 23, 2017 Resignation of a woman Resignation of a woman
Registry May 22, 2017 Resignation of one Director Resignation of one Director
Registry May 22, 2017 Resignation of one Director 2599501... Resignation of one Director 2599501...
Registry May 3, 2017 Resignation of one Tax Director and one Director (a man) Resignation of one Tax Director and one Director (a man)
Registry Apr 21, 2017 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 17, 2017 Statement of companies objects Statement of companies objects
Registry Jan 17, 2017 Resolution Resolution
Registry Jan 16, 2017 Resolution 2038495... Resolution 2038495...
Registry Dec 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 7, 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 Sep 27, 2016 Annual accounts Annual accounts
Registry Feb 10, 2016 Change of particulars for director Change of particulars for director
Registry Nov 16, 2015 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Aug 27, 2015 Resignation of one Director Resignation of one Director
Registry Jul 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2015 Resignation of one Director Resignation of one Director
Registry Jul 21, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 17, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 22, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2014 Miscellaneous document Miscellaneous document
Registry Nov 19, 2013 Annual return Annual return
Registry Oct 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2013 Appointment of a person as Director 2591577... Appointment of a person as Director 2591577...
Registry Oct 28, 2013 Change of registered office address Change of registered office address
Registry Oct 22, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Registry Aug 22, 2013 Change of particulars for director 2591295... Change of particulars for director 2591295...
Registry Aug 21, 2013 Change of particulars for director Change of particulars for director
Registry Aug 21, 2013 Change of particulars for director 2591290... Change of particulars for director 2591290...
Registry Aug 21, 2013 Change of particulars for director Change of particulars for director
Registry Aug 13, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 30, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 22, 2012 Resignation of one Qualified Accountant and one Director (a man) Resignation of one Qualified Accountant and one Director (a man)
Registry Nov 23, 2011 Annual return Annual return
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2011 Appointment of a man as Qualified Accountant and Director Appointment of a man as Qualified Accountant and Director
Registry Jan 4, 2011 Annual return Annual return
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 2628128... Change of particulars for director 2628128...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 2628070... Change of particulars for director 2628070...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Annual return Annual return
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 Oct 31, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Appointment of a person Appointment of a person
Registry Mar 31, 2009 Appointment of a woman Appointment of a woman
Registry Dec 28, 2008 Miscellaneous document Miscellaneous document
Registry Dec 28, 2008 Miscellaneous document 8541213... Miscellaneous document 8541213...
Registry Dec 28, 2008 Resolution Resolution
Registry Dec 1, 2008 Annual return Annual return
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 2, 2008 Memorandum of association Memorandum of association
Registry Dec 27, 2007 Company name change Company name change
Registry Dec 27, 2007 Change of name certificate Change of name certificate
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Resignation of a person Resignation of a person
Registry Mar 6, 2007 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jan 15, 2007 Annual return Annual return
Registry Oct 30, 2006 Appointment of a person Appointment of a person
Registry Oct 25, 2006 Resignation of a person Resignation of a person
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 11, 2006 Appointment of a person Appointment of a person
Registry Aug 14, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 27, 2006 Appointment of a person Appointment of a person
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Resignation of a person Resignation of a person
Registry Jun 30, 2006 Appointment of a woman Appointment of a woman
Registry Jun 30, 2006 Resignation of one Tax Consultant and one Director (a man) Resignation of one Tax Consultant and one Director (a man)
Registry Jan 26, 2006 Annual return Annual return
Registry Jan 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2006 Notice of change of directors or secretaries or in their particulars 1754420... Notice of change of directors or secretaries or in their particulars 1754420...
Registry Jan 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
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