GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
Company number 03601645
- Company Overview for GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED (03601645)
- Filing history for GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED (03601645)
- People for GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED (03601645)
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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) |
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24 Dec 2013 | MISC | Section 519 | |
24 Dec 2013 | MISC | Sect 519 | |
02 Oct 2013 | AD01 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2 October 2013 | |
22 Aug 2013 | CH01 | Director's details changed for Gillian May Wheeler on 12 August 2013 | |
13 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
07 Aug 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
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05 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Oct 2012 | MEM/ARTS | Memorandum and Articles of Association | |
16 Oct 2012 | RESOLUTIONS |
Resolutions
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30 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Aug 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
05 Jul 2011 | TM01 | Termination of appointment of Matthew Jones as a director | |
18 Mar 2011 | AP01 | Appointment of Margie Katherine Brajdic as a director | |
18 Mar 2011 | AP01 | Appointment of Adam Nathaniel Richford as a director | |
18 Mar 2011 | AP01 | Appointment of Mr Matthew Thomas Jones as a director | |
18 Mar 2011 | AP01 | Appointment of Eric Marshall Dull as a director | |
10 Mar 2011 | TM01 | Termination of appointment of Zachary Citron as a director | |
10 Mar 2011 | TM01 | Termination of appointment of David Price as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Aug 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
23 Jun 2010 | TM01 | Termination of appointment of Peter Graham as a director | |
16 Jan 2010 | CH01 | Director's details changed for Zachary Joseph Citron on 1 October 2009 | |
15 Jan 2010 | CH01 | Director's details changed for Gillian May Wheeler on 1 October 2009 |