| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED SHONA CLARE SEARLE |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DENNISON |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MILLER / 01/07/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC ENERGY UK LIMITED |
| 2020-12-16 |
update statutory_documents CESSATION OF GE POWER RESOURCES MANAGEMENT LTD AS A PSC |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD DENNISON |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED STEVEN ROBERT MILLER |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-06-07 |
insert company_previous_name ALSTOM UK |
| 2020-06-07 |
update name ALSTOM UK => GE POWER UK |
| 2020-05-18 |
update statutory_documents COMPANY NAME CHANGED ALSTOM UK
CERTIFICATE ISSUED ON 18/05/20 |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALSTOM RESOURCES MANAGEMENT LTD / 18/05/2020 |
| 2020-05-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE ARK 201 TALGARTH ROAD
LONDON
W6 8BJ
UNITED KINGDOM |
| 2019-08-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
| 2018-07-07 |
delete company_previous_name GEC ALSTHOM LIMITED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-07 |
delete address THE ARK 201 TALGARTH ROAD LONDON ENGLAND W6 8BJ |
| 2018-01-07 |
insert address ST LEONARDS BUILDING HARRY KERR DRIVE STAFFORD ENGLAND AND WALES UNITED KINGDOM ST16 1WT |
| 2018-01-07 |
update registered_address |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ELBORNE |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GARY JONES |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
THE ARK 201 TALGARTH ROAD
LONDON
W6 8BJ
ENGLAND |
| 2017-12-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALSTOM RESOURCES MANAGEMENT LTD / 08/12/2017 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALSTOM RESOURCES MANAGEMENT LTD |
| 2017-08-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEADMAN |
| 2016-07-07 |
delete address ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ST17 4LX |
| 2016-07-07 |
insert address THE ARK 201 TALGARTH ROAD LONDON ENGLAND W6 8BJ |
| 2016-07-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
ST LEONARDS WORKS ST. LEONARDS AVENUE
STAFFORD
ST17 4LX |
| 2016-05-16 |
update statutory_documents SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN GRAHAM ROSS MACDONALD |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACLEOD |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON |
| 2015-12-07 |
update account_ref_month 3 => 12 |
| 2015-11-12 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN |
| 2015-10-27 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-26 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-11-26 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ENGLAND ST17 4LX |
| 2014-01-07 |
insert address ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ST17 4LX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2014-01-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-12-19 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE STUART WATSON |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN |
| 2013-07-01 |
delete address NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH |
| 2013-07-01 |
insert address ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ENGLAND ST17 4LX |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH |
| 2013-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2012-10-26 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-10-26 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011 |
| 2011-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-10-27 |
update statutory_documents SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PURCELL |
| 2010-10-22 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN REX BURGIN |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES |
| 2010-04-22 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES |
| 2009-10-30 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALTAN DENYS CLEDWYN DAVIES / 05/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL PURCELL / 05/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALTAN DENYS CLEDWYN DAVIES / 01/10/2009 |
| 2009-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-11-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALTAN CLEDWYN DAVIES / 01/01/2008 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL PURCELL |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-16 |
update statutory_documents S366A DISP HOLDING AGM 13/12/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents £ IC 33451000/1
06/11/02
£ SR 33450999@1=33450999 |
| 2002-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-12-06 |
update statutory_documents 90617000 AT £1 01/08/02 BONUS IS |
| 2002-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/02 |
| 2002-11-28 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/08/02 |
| 2002-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-11-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED 01/08/02 |
| 2002-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/02 |
| 2002-11-19 |
update statutory_documents 88(2) IC INC BY 25969000 |
| 2002-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED 06/11/02 |
| 2002-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-19 |
update statutory_documents BONUS ISSUE 06/11/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2002-08-01 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2002-08-01 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2002-08-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2002-08-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2002-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
MILL ROAD, RUGBY, WARWICKSHIRE, CV21 1TB |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents COMPANY NAME CHANGED
GEC ALSTHOM LIMITED
CERTIFICATE ISSUED ON 23/06/98 |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 1997-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 1996-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents ADOPT MEM AND ARTS 22/02/95 |
| 1994-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 1992-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-17 |
update statutory_documents RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/91 |
| 1991-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-13 |
update statutory_documents £ NC 50000000/114977227
08 |
| 1991-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/91 |
| 1991-11-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/91 |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 1991-10-22 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1991-10-17 |
update statutory_documents REDUCTION OF SHARE PREM.ACCOUNT |
| 1991-09-19 |
update statutory_documents RE SHARE PREM ACC REDUC 09/09/91 |
| 1991-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/90 |
| 1990-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-04-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-04-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/89 FROM:
MILL ROAD, RUGBY, WAWRICKSHIRE, CV21 1BD |
| 1989-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents ALTER MEM AND ARTS 200789 |
| 1989-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/89 FROM:
NEWBOLD RD
RUGBY
WARWICKSHIRE
CV21 2NH |
| 1989-07-03 |
update statutory_documents COMPANY NAME CHANGED
GEC POWER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 01/07/89 |
| 1989-04-10 |
update statutory_documents WD 30/03/89 AD 21/03/89---------
PREMIUM
£ SI 49977225@1=49977225
£ IC 2/49977227 |
| 1989-04-06 |
update statutory_documents £ NC 100/50000000 |
| 1989-04-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/89 |
| 1989-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-22 |
update statutory_documents ALTER MEM AND ARTS 101088 |
| 1988-10-31 |
update statutory_documents ALTER MEM AND ARTS 180888 |
| 1988-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/88 FROM:
132 LONG ACRE, LONDON, WC2E 9AH |
| 1988-08-17 |
update statutory_documents COMPANY NAME CHANGED
GECOPHONE LIMITED
CERTIFICATE ISSUED ON 18/08/88 |
| 1988-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-05-06 |
update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 1988-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-06-17 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
| 1986-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1982-11-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/11/82 |
| 1982-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1964-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1963-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |