- Company Overview for GE CAPITAL EQUIPMENT FINANCE HOLDINGS (02069687)
- Filing history for GE CAPITAL EQUIPMENT FINANCE HOLDINGS (02069687)
- People for GE CAPITAL EQUIPMENT FINANCE HOLDINGS (02069687)
- Insolvency for GE CAPITAL EQUIPMENT FINANCE HOLDINGS (02069687)
- Registers for GE CAPITAL EQUIPMENT FINANCE HOLDINGS (02069687)
- More for GE CAPITAL EQUIPMENT FINANCE HOLDINGS (02069687)
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) |
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27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
30 Jun 2017 | TM02 | Termination of appointment of Ann French as a secretary on 30 June 2017 | |
09 May 2017 | AP01 | Appointment of Mrs Nina Mary Atkinson as a director on 25 April 2017 | |
09 May 2017 | TM01 | Termination of appointment of Gavin Morris as a director on 28 April 2017 | |
04 Jan 2017 | AP01 | Appointment of Mr Alan Evans as a director on 23 December 2016 | |
04 Jan 2017 | TM01 | Termination of appointment of Gabriele D'uva as a director on 23 December 2016 | |
15 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jul 2016 | AP01 | Appointment of Gavin Morris as a director on 4 July 2016 | |
04 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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30 Jun 2016 | TM02 | Termination of appointment of Zahra Peermohamed as a secretary on 22 June 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Salih Unal as a director on 14 April 2016 | |
07 Apr 2016 | AD04 | Register(s) moved to registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ | |
27 Jan 2016 | AD01 | Registered office address changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 27 January 2016 | |
18 Aug 2015 | AD03 | Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ | |
30 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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02 Mar 2015 | AD02 | Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ | |
21 Jan 2015 | MISC | Section 519 | |
09 Dec 2014 | AUD | Auditor's resignation | |
26 Nov 2014 | TM02 | Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014 | |
26 Nov 2014 | AP03 | Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Darren Mark Millard as a director on 30 September 2014 | |
07 Oct 2014 | TM01 | Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014 | |
06 Oct 2014 | AP01 | Appointment of Mr Salih Unal as a director on 30 September 2014 |