ALSTOM UK - History of Changes


Date Description
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-14 delete person ZAHRA PEERMOHAMED
2019-03-14 delete secretary ZAHRA PEERMOHAMED
2019-03-14 update number_of_registered_officers 3 => 2
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
2018-06-23 update person_usual_residence_country IAIN GRAHAM ROSS MACDONALD: ENGLAND => UNITED KINGDOM
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
2018-03-30 delete otherexecutives MARK EDWARD MONCKTON ELBORNE
2018-03-30 delete person MARK EDWARD MONCKTON ELBORNE
2018-03-30 insert otherexecutives NIGEL GARY JONES
2018-03-30 insert person NIGEL GARY JONES
2018-03-30 update person_usual_residence_country IAIN GRAHAM ROSS MACDONALD: UK => ENGLAND
2018-03-30 update personal_address This information is on record
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
2017-11-05 update person_usual_residence_country IAIN GRAHAM ROSS MACDONALD: UNITED KINGDOM => UK
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
2017-01-20 delete otherexecutives MARK WILLIAM STEADMAN
2017-01-20 delete person MARK WILLIAM STEADMAN
2017-01-20 insert person ZAHRA PEERMOHAMED
2017-01-20 insert secretary ZAHRA PEERMOHAMED
2017-01-20 update number_of_registered_officers 4 => 3
2017-01-20 update person_usual_residence_country IAIN GRAHAM ROSS MACDONALD: ENGLAND => UNITED KINGDOM
2017-01-20 update personal_address This information is on record
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
2016-03-31 delete cfo STUART JAMES ROBERT MACLEOD
2016-03-31 delete managingdirector TERENCE STUART WATSON
2016-03-31 delete otherexecutives STUART JAMES ROBERT MACLEOD
2016-03-31 delete otherexecutives TERENCE STUART WATSON
2016-03-31 delete person STUART JAMES ROBERT MACLEOD
2016-03-31 delete person TERENCE STUART WATSON
2016-03-31 insert otherexecutives MARK EDWARD MONCKTON ELBORNE
2016-03-31 insert otherexecutives MARK WILLIAM STEADMAN
2016-03-31 insert person MARK EDWARD MONCKTON ELBORNE
2016-03-31 insert person MARK WILLIAM STEADMAN
2016-03-31 update number_of_registered_officers 3 => 4
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
2014-12-04 delete cfo ROBERT MICHAEL PURCELL
2014-12-04 delete otherexecutives ROBERT MICHAEL PURCELL
2014-12-04 delete person ROBERT MICHAEL PURCELL
2014-12-04 insert cfo STUART JAMES ROBERT MACLEOD
2014-12-04 insert otherexecutives STUART JAMES ROBERT MACLEOD
2014-12-04 insert person STUART JAMES ROBERT MACLEOD
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
2014-06-07 update person_usual_residence_country TERENCE STUART WATSON: ENGLAND => UNITED KINGDOM
2014-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-08 update person_usual_residence_country ROBERT MICHAEL PURCELL: UNITED KINGDOM => ENGLAND
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
2013-11-12 delete otherexecutives STEPHEN REX BURGIN
2013-11-12 delete person STEPHEN REX BURGIN
2013-11-12 insert ceo TERENCE STUART WATSON
2013-11-12 insert otherexecutives TERENCE STUART WATSON
2013-11-12 insert person TERENCE STUART WATSON
2013-10-28 update statutory_documents DIRECTOR APPOINTED MR TERENCE STUART WATSON
2013-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
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