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GE POWER CONTROLS LIMITED

Company number 03493207

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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)
05 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 TM02 Termination of appointment of Robert Lewis as a secretary
24 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 CH01 Director's details changed for Anthony Gale on 1 October 2009
14 Jun 2010 CH03 Secretary's details changed for Robert Grenville Lewis on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Paul Maclean on 1 October 2009
11 May 2010 AD03 Register(s) moved to registered inspection location
11 May 2010 AD02 Register inspection address has been changed
12 Apr 2010 AP01 Appointment of Ian Michael Rich as a director
12 Apr 2010 AP01 Appointment of Timothy William Andrews as a director
12 Apr 2010 AP01 Appointment of David Malcolm Samuel as a director
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
22 Feb 2010 AA Full accounts made up to 31 December 2008
01 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
01 Jun 2009 287 Registered office changed on 01/06/2009 from 129-135 camp road st albans hertfordshire AL1 5HL
10 Feb 2009 AA Full accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 15/01/09; full list of members
05 Feb 2008 363a Return made up to 15/01/08; full list of members
19 Dec 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 287 Registered office changed on 10/08/07 from: 153 lincoln road enfield middlesex EN1 1SB
05 Jul 2007 AA Full accounts made up to 31 December 2005
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288a New secretary appointed