GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED

Company number 04688494

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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)
04 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 1 January 2010
13 Feb 2010 CH01 Director's details changed for William Hall Mcgibbon on 1 January 2010
12 Feb 2010 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 Feb 2010 AP01 Appointment of Darren Mark Millard as a director
11 Feb 2010 AP01 Appointment of Toby Duncan Ford as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2009 288c Director's change of particulars / william mcgibbon / 15/08/2009
05 Aug 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 288c Director's change of particulars / hugh fitzpatrick / 13/07/2009
09 Jul 2009 288b Appointment terminated director paul lomas
07 Jul 2009 288a Director appointed hugh alan taylor fitzpatrick
06 Jul 2009 288a Director appointed john michael jenkins
04 Jul 2009 288b Appointment terminated director richard green
04 Jul 2009 288b Appointment terminated director david rendell
14 Apr 2009 363a Return made up to 20/03/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 288c Director's change of particulars / william mcgibbon / 01/08/2008
14 Jul 2008 288b Appointment terminated director massimo villamultedo
11 Jul 2008 288a Director appointed william hall mcgibbon
25 Apr 2008 288b Appointment terminated director jeremy baber
15 Apr 2008 288b Appointment terminated director alistair robinson
25 Mar 2008 363a Return made up to 06/03/08; full list of members
21 Mar 2008 288a Director appointed paul lomas
20 Mar 2008 288a Director appointed david richard rendell
20 Mar 2008 288b Appointment terminated director mark pattison