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GE CAPITAL SOLUTIONS LIMITED

Company number 06299476

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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)
23 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 20 July 2009
02 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
03 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
03 Feb 2010 AP01 Appointment of Toby Duncan Ford as a director
15 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
31 Jul 2009 288c Secretary's change of particulars / alicia essex / 16/07/2009
13 Jul 2009 288c Director's change of particulars / hugh fitzpatrick / 13/07/2009
11 Jul 2009 363a Return made up to 02/07/09; full list of members
09 Jul 2009 288c Director's change of particulars / william mcgibbon / 01/08/2008
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 paul lomas
04 Jul 2009 288b Appointment terminated director david rendell
04 Jul 2009 288b Appointment terminated director richard green
01 Jul 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 02/07/08; full list of members
08 Aug 2008 288a Director appointed william hall mcgibbon
08 Aug 2008 288a Director appointed paul lomas
07 Aug 2008 288a Director appointed david rendell