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GENERAL ELECTRIC UK HOLDINGS LTD.

Company number 04267912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2013 SH19 Statement of capital on 19 April 2013
  • GBP 500,000,000
19 Apr 2013 SH02 Statement of capital on 26 March 2013
  • GBP 500,000,000
19 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2012 TM01 Termination of appointment of Patrick Kron as a director
23 Nov 2012 CH01 Director's details changed for Mr Bruce Henry Ball on 1 November 2012
07 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
03 Sep 2012 AP01 Appointment of Mr Bruce Henry Ball as a director
03 Sep 2012 TM01 Termination of appointment of Helena Austin as a director
13 Jun 2012 AA Full accounts made up to 31 March 2012
08 Sep 2011 TM01 Termination of appointment of Patrick Dubert as a director
08 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Mr Patrick Jacques Fred Dubert on 1 August 2011
08 Sep 2011 CH01 Director's details changed for Mr Stephen Rex Burgin on 8 August 2011
25 Jul 2011 AA Full accounts made up to 31 March 2011
20 May 2011 CH01 Director's details changed for Mr Robert Michael Purcell on 1 October 2010
20 May 2011 CH01 Director's details changed for Patrick Kron on 1 October 2010
20 May 2011 CH01 Director's details changed for Patrick Jacques Fred Dubert on 1 October 2010
20 May 2011 CH01 Director's details changed for Mr Stephen Rex Burgin on 1 October 2010
12 Apr 2011 AP01 Appointment of Mr Iain Graham Ross Macdonald as a director
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 600,000,000
12 Jan 2011 TM01 Termination of appointment of Fred Einbinder as a director
27 Oct 2010 TM02 Termination of appointment of Robert Purcell as a secretary
27 Oct 2010 AP03 Appointment of Mr Iain Graham Ross Macdonald as a secretary
21 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 March 2010