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GE OIL & GAS MARINE & INDUSTRIAL UK LTD.

Company number 08462333

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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)
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
09 Jan 2019 AA Full accounts made up to 31 December 2017
21 Dec 2018 AP01 Appointment of Mr Andrew Paul Dowle as a director on 21 December 2018
21 Dec 2018 TM01 Termination of appointment of Fraser Duncan William Middleton as a director on 21 December 2018
13 Apr 2018 TM01 Termination of appointment of Andrew John Woodhouse as a director on 29 March 2018
13 Apr 2018 TM01 Termination of appointment of Andrew John Woodhouse as a director on 29 March 2018
13 Apr 2018 TM01 Termination of appointment of Jason Paul Welch as a director on 28 March 2018
13 Apr 2018 AP03 Appointment of Lorraine Amanda Dunlop as a secretary on 9 April 2018
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
26 Mar 2018 TM02 Termination of appointment of Zahra Peermohamed as a secretary on 12 February 2018
26 Jan 2018 CERTNM Company name changed alstom renewable uk LIMITED\certificate issued on 26/01/18
  • NM04 ‐ Change of name by provision in articles
09 Oct 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 PSC02 Notification of Vetco Gray Holding as a person with significant control on 17 August 2017
17 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 17 August 2017
22 Jun 2017 AP01 Appointment of James Alexander Wright as a director on 19 June 2017
18 Apr 2017 TM01 Termination of appointment of Simon David Maycock as a director on 3 April 2017
03 Apr 2017 AP01 Appointment of Fraser Duncan William Middleton as a director on 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
15 Feb 2017 AA Full accounts made up to 31 December 2015
20 Oct 2016 AP01 Appointment of Mr Andrew Woodhouse as a director on 19 October 2016
04 Oct 2016 TM01 Termination of appointment of Ulrika Schachner Dadley as a director on 30 September 2016
25 Aug 2016 TM01 Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016
15 Jun 2016 AP01 Appointment of Mr Jason Paul Welch as a director on 15 June 2016
06 Jun 2016 TM01 Termination of appointment of Iain Graham Ross Macdonald as a director on 26 May 2016
06 Jun 2016 AD01 Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016