- 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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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 | |
26 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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13 Aug 2020 | TM02 | Termination of appointment of Paul Barritt as a secretary on 13 August 2020 | |
29 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with updates | |
02 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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06 Feb 2020 | TM01 | Termination of appointment of Hendrik Kc Van Asbroeck as a director on 17 December 2019 | |
05 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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13 Jan 2020 | AP01 | Appointment of Mr Brendan Gustaaf Henri Wauters as a director on 17 December 2019 | |
01 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
13 Jun 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
13 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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22 Mar 2019 | AP01 | Appointment of Mr Duncan John Bullock as a director on 14 March 2019 | |
14 Mar 2019 | TM01 | Termination of appointment of Dan Cohen as a director on 4 March 2019 | |
22 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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22 Feb 2019 | SH08 | Change of share class name or designation | |
09 Jan 2019 | RESOLUTIONS |
Resolutions
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