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GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Company number 02069687

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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)
18 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 1 January 2010
13 Feb 2010 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 Feb 2010 CH01 Director's details changed for William Hall Mcgibbon on 1 January 2010
12 Feb 2010 AP01 Appointment of Darren Mark Millard as a director
03 Feb 2010 AP01 Appointment of Toby Duncan Ford as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2009 288c Director's change of particulars / william mcgibbon / 15/08/2009
03 Aug 2009 288c Secretary's change of particulars / alicia essex / 16/07/2009
13 Jul 2009 288c Director's change of particulars / hugh fitzpatrick / 13/07/2009
13 Jul 2009 363a Return made up to 29/06/09; full list of members
09 Jul 2009 288b Appointment terminated director paul lomas
07 Jul 2009 288a Director appointed hugh alan taylor fitzpatrick
06 Jul 2009 288a Director appointed john michael jenkins
04 Jul 2009 288b Appointment terminated director richard green
04 Jul 2009 288b Appointment terminated director david rendell
19 Jun 2009 AA Full accounts made up to 31 December 2008
02 Sep 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 288c Director's change of particulars / william mcgibbon / 01/08/2008
16 Jul 2008 363a Return made up to 29/06/08; full list of members
16 Jul 2008 288a Director appointed paul lomas
15 Jul 2008 288a Director appointed david richard rendell
14 Jul 2008 288b Appointment terminated director massimo villamultedo
11 Jul 2008 288a Director appointed william hall mcgibbon