- Company Overview for GENERAL ELECTRICITY HOLDINGS LTD (08053350)
- Filing history for GENERAL ELECTRICITY HOLDINGS LTD (08053350)
- People for GENERAL ELECTRICITY HOLDINGS LTD (08053350)
- More for GENERAL ELECTRICITY HOLDINGS LTD (08053350)
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) |
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22 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
13 Dec 2022 | CH01 | Director's details changed for Mr Brendan Gustaaf Henri Wauters on 1 December 2022 | |
09 Jun 2022 | CS01 | Confirmation statement made on 1 May 2022 with updates | |
16 Feb 2022 | CH01 | Director's details changed for Mr Brendan Gustaaf Henri Wauters on 16 February 2022 | |
31 Jan 2022 | TM02 | Termination of appointment of Mark Duke as a secretary on 31 January 2022 | |
25 Jan 2022 | CH01 | Director's details changed for Mr Brendan Gustaaf Henri Wauters on 25 January 2022 | |
15 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
14 Sep 2021 | RESOLUTIONS |
Resolutions
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10 Sep 2021 | TM01 | Termination of appointment of Igal Madar as a director on 31 August 2021 | |
10 Sep 2021 | AP01 | Appointment of Mr Graham Oxley as a director on 31 August 2021 | |
08 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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02 Jun 2021 | AP03 | Appointment of Mr Mark Duke as a secretary on 20 October 2020 | |
28 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with updates | |
30 Apr 2021 | RESOLUTIONS |
Resolutions
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30 Apr 2021 | MA | Memorandum and Articles of Association | |
20 Apr 2021 | AP01 | Appointment of Mr Christophe Huguet as a director on 6 April 2021 | |
19 Apr 2021 | TM01 | Termination of appointment of Sandra Statelova as a director on 9 April 2021 | |
19 Apr 2021 | PSC05 | Change of details for Engie Sa as a person with significant control on 9 April 2021 | |
19 Apr 2021 | TM01 | Termination of appointment of Duncan John Bullock as a director on 9 April 2021 | |
21 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
04 Dec 2020 | RESOLUTIONS |
Resolutions
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27 Nov 2020 | PSC07 | Cessation of Marshall Eugene Isenberg as a person with significant control on 31 August 2020 | |
26 Nov 2020 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 31 August 2020 | |
26 Nov 2020 | PSC02 | Notification of Engie Sa as a person with significant control on 31 August 2020 | |
26 Nov 2020 | PSC07 | Cessation of Rothschild & Co as a person with significant control on 31 August 2020 |