GE CALEDONIAN LIMITED filing history - Find and update company information

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GE CALEDONIAN LIMITED

Company number SC064580

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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 Oct 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 - 138 pages (138 pages)
22 Sep 2023	AP01	Appointment of Brandon Wagner as a director on 19 September 2023	View PDF Appointment of Brandon Wagner as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Andrew Stephen Prow as a director on 1 February 2023	View PDF Appointment of Andrew Stephen Prow as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Maria Louise Deacon as a director on 5 January 2023	View PDF Termination of appointment of Maria Louise Deacon as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Graham James Wilmot as a director on 9 December 2022	View PDF Termination of appointment of Graham James Wilmot as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 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 - 135 pages (135 pages)
27 Sep 2022	TM01	Termination of appointment of Scott Watters as a director on 5 July 2022	View PDF Termination of appointment of Scott Watters as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Jill Hearns as a director on 5 July 2022	View PDF Appointment of Jill Hearns as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 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 - 153 pages (153 pages)
19 Aug 2021	AP01	Appointment of Graham James Wilmot as a director on 18 August 2021	View PDF Appointment of Graham James Wilmot as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Iain Jeffrey Rodger as a director on 18 August 2021	View PDF Termination of appointment of Iain Jeffrey Rodger as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 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 - 36 pages (36 pages)
03 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 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 - 38 pages (38 pages)
03 Sep 2019	AP01	Appointment of Iain Jeffrey Rodger as a director on 29 August 2019	View PDF Appointment of Iain Jeffrey Rodger as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM01	Termination of appointment of George Adams as a director on 30 May 2019	View PDF Termination of appointment of George Adams as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
22 Jan 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
03 Oct 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 - 34 pages (34 pages)
24 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)

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