Resolution. Description: Resolutions. |
2023-09-25 |
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Accounts. Change account reference date company current extended. |
2023-06-21 |
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Confirmation statement. Statement with updates. |
2023-03-15 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-09-21 |
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Accounts. Accounts type full. |
2022-05-26 |
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Confirmation statement. Statement with updates. |
2022-03-16 |
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Persons with significant control. Cessation date: 2021-12-08. Psc name: International General Electric (U.S.A.). |
2021-12-08 |
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Persons with significant control. Psc name: General Electric Company. Notification date: 2021-12-08. |
2021-12-08 |
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Resolution. Description: Resolutions. |
2021-07-01 |
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Accounts. Accounts type full. |
2021-06-22 |
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Resolution. Description: Resolutions. |
2021-06-20 |
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Confirmation statement. Statement with no updates. |
2021-03-15 |
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Accounts. Accounts type full. |
2020-08-14 |
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Confirmation statement. Statement with no updates. |
2020-03-16 |
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Officers. Change date: 2019-08-01. Officer name: Akhlesh Prasad Mathur. |
2019-08-09 |
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Officers. Change date: 2019-08-01. Officer name: Andrew Thomas Peter Budge. |
2019-08-09 |
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Accounts. Accounts type full. |
2019-07-18 |
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Confirmation statement. Statement with no updates. |
2019-04-01 |
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Accounts. Accounts type full. |
2018-09-20 |
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Confirmation statement. Statement with no updates. |
2018-03-20 |
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Persons with significant control. Psc name: International General Electric (U.S.A.). Notification date: 2016-04-06. |
2018-01-05 |
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Persons with significant control. Withdrawal date: 2018-01-05. |
2018-01-05 |
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Accounts. Accounts type full. |
2017-07-25 |
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Officers. Termination date: 2017-05-23. Officer name: Ann Elizabeth Brennan. |
2017-06-01 |
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Officers. Officer name: Stephen John Dwyer. Termination date: 2017-05-03. |
2017-05-22 |
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Officers. Officer name: Zachary Joseph Citron. Termination date: 2017-04-21. |
2017-05-22 |
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Confirmation statement. Statement with updates. |
2017-03-23 |
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Accounts. Accounts type full. |
2016-08-05 |
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Annual return. With made up date full list shareholders. |
2016-03-16 |
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Officers. Officer name: Akhlesh Prasad Mathur. Change date: 2015-08-28. |
2016-02-10 |
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Officers. Appointment date: 2015-06-23. Officer name: Akhlesh Prasad Mathur. |
2015-07-29 |
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Officers. Officer name: Anthony Stephen Bowman. Termination date: 2015-06-23. |
2015-07-29 |
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Officers. Termination date: 2015-06-23. Officer name: Marlin Risinger. |
2015-07-29 |
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Accounts. Accounts type full. |
2015-07-03 |
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Annual return. With made up date full list shareholders. |
2015-03-16 |
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Auditors. Auditors resignation company. |
2014-08-22 |
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Accounts. Accounts type full. |
2014-07-02 |
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Address. Old address: 201 Bishopsgate London EC2M 3AF United Kingdom. |
2014-03-19 |
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Annual return. With made up date full list shareholders. |
2014-03-18 |
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Miscellaneous. Description: Section 519. |
2014-01-29 |
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Officers. Officer name: Andrew Thomas Peter Budge. |
2013-10-28 |
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Officers. Officer name: Anthony Stephen Bowman. |
2013-10-28 |
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Address. Change date: 2013-10-28. Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF. |
2013-10-28 |
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Resolution. Description: Resolutions. |
2013-09-12 |
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Resolution. Description: Resolutions. |
2013-08-30 |
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Officers. Change date: 2013-08-12. Officer name: Marlin Risinger. |
2013-08-22 |
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Officers. Change date: 2013-08-12. Officer name: Mr Stephen John Dwyer. |
2013-08-21 |
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Officers. Change date: 2013-08-12. Officer name: Zachary Joseph Citron. |
2013-08-21 |
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Officers. Change date: 2013-08-12. Officer name: Ann Elizabeth Brennan. |
2013-08-21 |
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Officers. Change date: 2013-08-13. Officer name: Oakwood Corporate Secretary Limited. |
2013-08-13 |
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