GE INFRASTRUCTURE UK LIMITED

Company number 00607012

Date	Type	Description	View / Download
04 Jul 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017	(1 page)
28 Mar 2017	SH06	Cancellation of shares. Statement of capital on 16 December 2016 GBP 11,030,932.88	(4 pages)
28 Mar 2017	SH03	Purchase of own shares.	(3 pages)
13 Jan 2017	AP01	Appointment of Wendy Jane Brownhill as a director on 13 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Paul Jonathan Higgins as a director on 13 January 2017	(2 pages)
13 Jan 2017	CH03	Secretary's details changed for Wendy Jane Brownhill on 13 January 2017	(1 page)
13 Dec 2016	SH20	Statement by Directors	(2 pages)
13 Dec 2016	SH19	Statement of capital on 13 December 2016 GBP 12,160,995.63	(3 pages)
13 Dec 2016	CAP-SS	Solvency Statement dated 12/12/16	(2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
09 Dec 2016	TM01	Termination of appointment of Robert Carl Evans as a director on 9 December 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Apr 2016	CC04	Statement of company's objects	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 November 2015	(22 pages)
10 Feb 2016	CH01	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,216,099,563 ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016	(12 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Oct 2015	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 28 September 2015	(1 page)
27 Aug 2015	AP01	Appointment of Akhlesh Prasad Mathur as a director on 21 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Anthony Stephen Bowman as a director on 21 August 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,216,099,563	(11 pages)