GE DIGITAL UK LIMITED filing history - Find and update company information

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GE DIGITAL UK LIMITED

Company number 03828642

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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)
27 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	View PDF Annual return made up to 19 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
28 Feb 2013	TM01	Termination of appointment of Peter Cavill as a director	View PDF Termination of appointment of Peter Cavill as a director - link opens in a new window - 1 page (1 page)
31 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
18 Nov 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
26 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
03 Jun 2010	AP01	Appointment of James Antony Comery as a director	View PDF Appointment of James Antony Comery as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	TM01	Termination of appointment of Novica Novakovic as a director	View PDF Termination of appointment of Novica Novakovic as a director - link opens in a new window - 1 page (1 page)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
04 Jan 2010	CERTNM	Company name changed ge fanuc intelligent platforms LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-23	View PDF Company name changed ge fanuc intelligent platforms LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-23 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Novica Novakovic on 16 November 2009	View PDF Director's details changed for Novica Novakovic on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Andrew Neil Maccaig on 16 November 2009	View PDF Director's details changed for Andrew Neil Maccaig on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Peter John Cavill on 16 November 2009	View PDF Director's details changed for Peter John Cavill on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	288b	Appointment terminated director beverley hutchings	View PDF Appointment terminated director beverley hutchings - link opens in a new window - 1 page (1 page)

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