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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)
16 Dec 2002 288a New secretary appointed;new director appointed
16 Dec 2002 288b Secretary resigned;director resigned
22 Jan 2002 363s Return made up to 15/01/02; full list of members
06 Jul 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 287 Registered office changed on 18/04/01 from: east lancashire road liverpool merseyside L10 5HB
06 Mar 2001 363s Return made up to 15/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
18 Oct 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 363s Return made up to 15/01/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 December 1998
28 Jan 2000 288b Director resigned
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New director appointed
22 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
05 Jul 1999 363b Return made up to 15/01/99; full list of members
05 Jul 1999 288a New secretary appointed
02 Jul 1999 287 Registered office changed on 02/07/99 from: 3 shortlands hammersmith london W6 8BX
31 Mar 1999 353 Location of register of members
16 Oct 1998 288a New director appointed
16 Oct 1998 288b Secretary resigned;director resigned
02 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
30 Sep 1998 CERTNM Company name changed power controls LIMITED\certificate issued on 30/09/98
28 Apr 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
23 Mar 1998 288b Director resigned
10 Mar 1998 288b Secretary resigned
10 Mar 1998 288a New director appointed