GE CAPITAL TLS LTD filing history - Find and update company information

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GE CAPITAL TLS LTD

Company number 02131552

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2017	PSC02	Notification of Ge Ese Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Ge Ese Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	PSC02	Notification of Key Leasing Limited as a person with significant control on 6 April 2016	View PDF Notification of Key Leasing Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 28 December 2017	View PDF Withdrawal of a person with significant control statement on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
14 Jun 2017	TM01	Termination of appointment of Neil Campbell Smith as a director on 14 June 2017	View PDF Termination of appointment of Neil Campbell Smith as a director on 14 June 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	TM01	Termination of appointment of Kevin Thomas Griffin as a director on 28 April 2017	View PDF Termination of appointment of Kevin Thomas Griffin as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AP01	Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017	View PDF Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mr Shahryar Mufti as a director on 30 March 2017	View PDF Appointment of Mr Shahryar Mufti as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
02 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 156,802,464.5	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 156,802,464.5 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
01 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 156,802,464.5	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 156,802,464.5 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
14 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 156,802,464.5	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 156,802,464.5 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AP01	Appointment of Neil Campbell Smith as a director	View PDF Appointment of Neil Campbell Smith as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Malachy Mcenroe as a director	View PDF Termination of appointment of Malachy Mcenroe as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 19 November 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 19 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Robert Fast as a director	View PDF Termination of appointment of Robert Fast as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of Kevin Thomas Griffin as a director	View PDF Appointment of Kevin Thomas Griffin as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Karen Delamore as a director	View PDF Termination of appointment of Karen Delamore as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Paul Beadle as a director	View PDF Termination of appointment of Paul Beadle as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)

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