GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED

Company number 02393111

Date	Type	Description	View / Download
19 Nov 2009	CH01	Director's details changed for Novica Novakovic on 16 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Andrew Neil Maccaig on 16 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Peter John Cavill on 16 November 2009	(2 pages)
24 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
02 Dec 2008	288b	Appointment terminated director beverley hutchings	(1 page)
08 Sep 2008	288a	Director appointed james ashley farmer	(3 pages)
05 Sep 2008	288b	Appointment terminated director stephen hogg	(1 page)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
30 Jun 2008	363a	Return made up to 07/06/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2023 under section 1088 of the Companies Act 2006	(4 pages)
04 Mar 2008	288a	Director appointed andrew neil maccaig	(3 pages)
04 Mar 2008	288a	Director appointed novica novakovic	(2 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: tove valley business park towcester northamptonshire NN12 6PF	(1 page)
27 Nov 2007	288a	New secretary appointed	(2 pages)
27 Nov 2007	288b	Secretary resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Nov 2007	CERTNM	Company name changed octec LIMITED\certificate issued on 15/11/07	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
20 Sep 2007	288b	Director resigned	(1 page)
14 Jun 2007	363a	Return made up to 07/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2023 under section 1088 of the Companies Act 2006	(3 pages)
29 Jan 2007	AA	Full accounts made up to 31 March 2006	(22 pages)
09 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
27 Sep 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288b	Director resigned	(1 page)
03 Jul 2006	363a	Return made up to 07/06/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2023 under section 1088 of the Companies Act 2006	(3 pages)