Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
PSC05 |
Change of details for General Electric Energy Uk Limited as a person with significant control on 5 April 2024
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05 Feb 2024 |
AP01 |
Appointment of Duncan James Alexander Macpherson as a director on 31 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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28 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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15 Nov 2023 |
TM01 |
Termination of appointment of David Bell as a director on 15 November 2023
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08 Nov 2023 |
SH19 |
Statement of capital on 8 November 2023
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08 Nov 2023 |
SH20 |
Statement by Directors
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08 Nov 2023 |
CAP-SS |
Solvency Statement dated 07/11/23
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 07/11/2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Mr Andrew Inglis as a director on 25 November 2022
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
CH01 |
Director's details changed for Mr Iain Kennedy Rutherford on 2 August 2019
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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30 Oct 2020 |
AP01 |
Appointment of Mandip Singh Lehal as a director on 28 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Steven Robert Miller as a director on 28 October 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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04 Aug 2020 |
CC04 |
Statement of company's objects
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