GE INDUSTRIAL STERLING TREASURY SERVICES filing history - Find and update company information

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GE INDUSTRIAL STERLING TREASURY SERVICES

Company number 09836119

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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 Apr 2024	PSC07	Cessation of Ge Industrial Treasury Holdings as a person with significant control on 19 March 2024	View PDF Cessation of Ge Industrial Treasury Holdings as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC02	Notification of General Electric Company as a person with significant control on 19 March 2024	View PDF Notification of General Electric Company as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Akhlesh Prasad Mathur as a director on 5 April 2024	View PDF Termination of appointment of Akhlesh Prasad Mathur as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Andrew Thomas Peter Budge as a director on 5 April 2024	View PDF Termination of appointment of Andrew Thomas Peter Budge as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr John Kevin O'keeffe as a director on 5 April 2024	View PDF Appointment of Mr John Kevin O'keeffe as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Craig Anthony Shellard as a director on 5 April 2024	View PDF Appointment of Craig Anthony Shellard as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That the issued share capital of the company be reduced from £38,000,001.00, divided INTO38,000,001 ordinary shares of £1.00 each, to £1.00 comprising 1 ordinary share of £1.00, by £38,000,000.00 be credited to distributable reserves. 18/03/2024	View PDF Resolutions RES13 ‐ That the issued share capital of the company be reduced from £38,000,001.00, divided INTO38,000,001 ordinary shares of £1.00 each, to £1.00 comprising 1 ordinary share of £1.00, by £38,000,000.00 be credited to distributable reserves. 18/03/2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
21 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
09 Aug 2019	CH01	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019	View PDF Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CH01	Director's details changed for Andrew Thomas Peter Budge on 1 August 2019	View PDF Director's details changed for Andrew Thomas Peter Budge on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AA	Full accounts made up to 31 December 2018
14 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
05 Jan 2018	PSC02	Notification of Ge Industrial Treasury Holdings as a person with significant control on 23 November 2016	View PDF Notification of Ge Industrial Treasury Holdings as a person with significant control on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	View PDF Withdrawal of a person with significant control statement on 4 January 2018 - link opens in a new window - 2 pages (2 pages)

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