GE OIL & GAS MARINE & INDUSTRIAL UK LTD.

Company number 08462333

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	(4 pages)
05 Feb 2024	AP01	Appointment of Duncan James Alexander Macpherson as a director on 2 February 2024	(2 pages)
16 Nov 2023	TM01	Termination of appointment of David Bell as a director on 15 November 2023	(1 page)
09 Nov 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2023 GBP 2	(4 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2023	(4 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	(3 pages)
02 Feb 2023	AA	Full accounts made up to 31 December 2021	(40 pages)
31 Oct 2022	AP01	Appointment of Mr Iain Kennedy Rutherford as a director on 28 October 2022	(2 pages)
30 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
19 Nov 2021	AP01	Appointment of Ralph Odendaal as a director on 17 November 2021	(2 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
16 Apr 2021	AP01	Appointment of Mr David Bell as a director on 29 March 2021	(2 pages)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(4 pages)
06 Apr 2021	TM01	Termination of appointment of James Alexander Wright as a director on 23 March 2021	(1 page)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
18 May 2020	PSC05	Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 18 May 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
17 May 2019	PSC07	Cessation of Vetco Gray Holding as a person with significant control on 1 May 2019	(1 page)
16 May 2019	AD01	Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 May 2019	(1 page)
16 May 2019	TM02	Termination of appointment of Lorraine Amanda Dunlop as a secretary on 30 April 2019	(1 page)
16 May 2019	PSC02	Notification of Alstom Uk Holdings Ltd. as a person with significant control on 1 May 2019	(2 pages)
16 May 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 May 2019	(2 pages)