GENERAL ELECTRICITY HOLDINGS LTD filing history - Find and update company information - GOV.UK

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GENERAL ELECTRICITY HOLDINGS LTD

Company number 08053350

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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)
03 Jun 2015	CH01	Director's details changed for Mr Isaac Ziko Abram on 30 April 2015	View PDF Director's details changed for Mr Isaac Ziko Abram on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CH01	Director's details changed for Mr Yoav Zingher on 21 April 2015	View PDF Director's details changed for Mr Yoav Zingher on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	CH01	Director's details changed for Mr Isaac Ziko Abram on 21 April 2015	View PDF Director's details changed for Mr Isaac Ziko Abram on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 24 March 2015	View PDF Termination of appointment of Cosec Direct Limited as a secretary on 24 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP03	Appointment of Robert Bradley Gershon as a secretary on 24 March 2015	View PDF Appointment of Robert Bradley Gershon as a secretary on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 35 Ballards Lane London N3 1XW on 24 March 2015	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 35 Ballards Lane London N3 1XW on 24 March 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2,428,572	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2,428,572 - link opens in a new window - 15 pages (15 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 2,428,571.00	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 2,428,571.00 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Apr 2014	AP01	Appointment of Mr Dan Cohen as a director	View PDF Appointment of Mr Dan Cohen as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jul 2013	AP04	Appointment of Cosec Direct Limited as a secretary	View PDF Appointment of Cosec Direct Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 2,200,000	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 2,200,000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,600,000	View PDF Statement of capital following an allotment of shares on 2 October 2012 GBP 1,600,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
02 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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