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GE ENERGY (UK) LIMITED (00123550)

GE ENERGY (UK) LIMITED (00123550) is an active UK company. incorporated on 1 August 1912. with registered office in Altrincham. The company operates in the Manufacturing sector, engaged in unknown sic code (33200). GE ENERGY (UK) LIMITED has been registered for 114 years. Current directors include WOODROFFE, Peter, DARE, Stephen Brian.

Company Number
00123550
Status
active
Type
ltd
Incorporated
1 August 1912
Age
114 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33200)
Directors
WOODROFFE, Peter, DARE, Stephen Brian
SIC Codes
33200

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Introduction
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Updated On: 06/08/2026
G

GE ENERGY (UK) LIMITED

GE ENERGY (UK) LIMITED is an active company incorporated on 1 August 1912 with the registered office located in Altrincham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33200). GE ENERGY (UK) LIMITED was registered 114 years ago.(SIC: 33200)

Status

active

Active since 114 years ago

Company No

00123550

LTD Company

Age

114 Years

Incorporated 1 August 1912

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 May 2026 (3 months ago)
Submitted on 8 May 2026 (3 months ago)

Next Due

Due by 22 May 2027
For period ending 8 May 2027

Previous Company Names

KVAERNER BOVING LIMITED
From: 1 January 1989To: 7 October 1999
BOVING AND CO. LIMITED
From: 1 August 1912To: 1 January 1989
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Timeline

29 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Jul 10
Director Joined
Nov 10
Director Left
Aug 11
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Funding Round
Nov 13
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Sept 18
Director Joined
Jun 19
Director Left
Jun 19
Funding Round
Jan 21
Capital Update
Jan 21
Director Left
Dec 21
Director Joined
Jan 22
Owner Exit
Feb 22
Funding Round
Sept 22
Funding Round
Sept 22
Director Left
Dec 22
Director Joined
Dec 22
Director Left
Feb 24
Director Joined
Feb 25
Director Left
Jun 25
Funding Round
Jan 26
6
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

SPILSBURY, David Edwin

Resigned
Church View, GranthamNG32 2LD
Born June 1954
Director
Appointed 01 Jul 2004
Resigned 01 Sept 2005

DIGBY, Mark Damien

Resigned
Calle Valle Del Roncal 71,, Boadilla Del Monte28660
Born April 1961
Director
Appointed 07 Feb 2005
Resigned 03 Oct 2006

KEENAN, John Joseph

Resigned
5 Gresham Road, BrentwoodCM14 4HN
Born November 1966
Director
Appointed 01 Aug 2005
Resigned 24 Oct 2007

ASBERG, Thomas

Resigned
Herrekvarn 1, Kristinehamn S-681FOREIGN
Born June 1944
Director
Appointed N/A
Resigned 03 Jul 1992

KARLSSON, John Owe Kenneth

Resigned
Spannmalsgatan, Trollhattan 46100FOREIGN
Born June 1944
Director
Appointed N/A
Resigned 03 Jul 1992

MULHOLLAND, Diarmaid Patrick

Resigned
Downshire Way, BracknellRG12 1PU
Born May 1971
Director
Appointed 03 Oct 2006
Resigned 21 Jul 2010

EVERETT, Peter Daryl

Resigned
Downshire Way, BracknellRG12 1PU
Born January 1962
Director
Appointed 18 Jan 2008
Resigned 25 Jan 2017

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 01 Nov 2009

ROBERTSON, Moria Ann

Resigned
Downshire Way, BracknellRG12 1PU
Born July 1969
Director
Appointed 12 Nov 2010
Resigned 11 Oct 2012

DONNELLY, Michael

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born October 1983
Director
Appointed 13 Jun 2019
Resigned 19 Nov 2021

STEEPLES, Andrew James

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born August 1963
Director
Appointed 28 Mar 2018
Resigned 21 Feb 2024

HUXLEY, Richard Paul

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born June 1964
Director
Appointed 12 Sept 2018
Resigned 30 May 2025

MADDISON, Sean Andrew

Resigned
1 Ashley Road, AltrinchamWA14 2DT
Born November 1987
Director
Appointed 20 Jan 2022
Resigned 21 Dec 2022

BERG, Per

Resigned
Bera Terrasse 42a, N-3026 DrammenFOREIGN
Born July 1949
Director
Appointed 03 Jul 1992
Resigned 20 Mar 2002

WOODROFFE, Peter

Active
1 Ashley Road, AltrinchamWA14 2DT
Born January 1984
Director
Appointed 21 Dec 2022

CLARKSON, Michael

Resigned
Brass Castle Cottage, DarlingtonDL2 1DW
Born August 1938
Director
Appointed 01 Jan 1993
Resigned 06 Dec 2000

ENDUNG, Roar Johnny

Resigned
Hall Court Wadworth Hall Lane, DoncasterDN11 9BH
Born April 1945
Director
Appointed N/A
Resigned 31 Dec 1992

DARE, Stephen Brian

Active
1 Ashley Road, AltrinchamWA14 2DT
Born January 1974
Director
Appointed 20 Feb 2025

COTTER, Stephen

Resigned
20 Worksop Road, WorksopS80 3JU
Secretary
Appointed 01 Aug 1993
Resigned 17 Apr 2001

AMUNDSEN, Tore

Resigned
Fuglasen 31, Hakadal1488
Born September 1947
Director
Appointed 03 Jul 1992
Resigned 01 Jan 1996

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 25 Oct 2001
Resigned 31 Dec 2003

SOBERG, Otto

Resigned
Trettebakken 6, Oslo0755
Born January 1957
Director
Appointed 01 Jan 1996
Resigned 30 Nov 1997

CLARK, Alyson Margaret

Resigned
Downshire Way, BracknellRG12 1PU
Born September 1958
Director
Appointed 24 Jun 2002
Resigned 22 Aug 2011

DANIELL, Paul Nigel

Resigned
7 Lucerne Drive, OxfordOX44 7QT
Born February 1961
Director
Appointed 17 Jul 2001
Resigned 06 Nov 2002

FOSSHEIM, Edgar Andreas

Resigned
Dalhaugveien 46, Norway
Born October 1949
Director
Appointed 01 Dec 1997
Resigned 31 Jan 1999

DISALVO, Joseph

Resigned
80-54th Avenue, Lachine
Born January 1952
Director
Appointed 07 Oct 1999
Resigned 17 Apr 2001

POPIELEC, Michael David

Resigned
306 Henri-Jarry, Beaconsfield
Born February 1962
Director
Appointed 07 Oct 1999
Resigned 17 Apr 2001

CARTLEDGE, Andrew

Resigned
30 Trailside Road, WestonMA 02493
Born June 1969
Director
Appointed 17 Jul 2001
Resigned 26 Oct 2003

DOYLE, Timothy John

Resigned
1 Shardlow Court, DoncasterDN4 6FD
Born March 1962
Director
Appointed 17 Apr 2001
Resigned 01 Jul 2004

GODDARD, Nicholas

Resigned
9 Dursley Court, DoncasterDN9 3QG
Secretary
Appointed 17 Apr 2001
Resigned 25 Oct 2001

BRATSBERG, Knut

Resigned
Utgarveien 11b, Stabekk
Born February 1959
Director
Appointed 17 Apr 2001
Resigned 15 Aug 2002

CHRISTIE, Roderick Angus

Resigned
14 Oakfield Road, Bourne EndSL8 5QN
Born April 1962
Director
Appointed 24 Jun 2002
Resigned 16 Sept 2004

GISVOLD, Rune

Resigned
Iver Holters Vei 36, KolbotnN1710
Born December 1956
Director
Appointed 01 Jan 1996
Resigned 31 Mar 1999

A G SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 01 Jan 2004
Resigned 31 Oct 2009

GISVOLD, Rune

Resigned
25a St Wilfrids Road, DoncasterDN4 6AA
Secretary
Appointed N/A
Resigned 31 Aug 1993

Persons with significant control

2

1 Active
1 Ceased

Uk Grid Solutions Limited

Active
Harry Kerr Drive, StaffordST16 1WT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2022

Ge Inspection And Repair Services Limited

Ceased
1 Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

237

Confirmation Statement With Updates
8 May 2026
CS01Confirmation Statement
Capital Allotment Shares
27 January 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
10 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2022
TM01Termination of Director
Capital Allotment Shares
8 September 2022
SH01Allotment of Shares
Capital Allotment Shares
7 September 2022
SH01Allotment of Shares
Confirmation Statement With Updates
9 May 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
28 January 2021
SH19Statement of Capital
Legacy
28 January 2021
SH20SH20
Legacy
28 January 2021
CAP-SSCAP-SS
Resolution
28 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
27 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 April 2020
CH01Change of Director Details
Accounts With Accounts Type Full
25 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
2 October 2019
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Registered Office Company With New Address
31 July 2019
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Notification Of A Person With Significant Control
29 December 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 December 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Full
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2014
AR01AR01
Capital Allotment Shares
29 November 2013
SH01Allotment of Shares
Resolution
29 November 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
29 November 2013
CC04CC04
Miscellaneous
28 November 2013
MISCMISC
Miscellaneous
25 November 2013
MISCMISC
Change Sail Address Company With Old Address
15 August 2013
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
13 August 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Termination Director Company With Name
26 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Appoint Person Director Company With Name
17 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Move Registers To Sail Company
31 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
31 December 2009
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
24 November 2009
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
20 November 2009
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
4 July 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
3 June 2008
363aAnnual Return
Legacy
23 January 2008
288aAppointment of Director or Secretary
Legacy
29 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 July 2007
AAAnnual Accounts
Legacy
26 June 2007
363aAnnual Return
Legacy
20 October 2006
288aAppointment of Director or Secretary
Legacy
17 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 2006
AAAnnual Accounts
Legacy
16 May 2006
363aAnnual Return
Legacy
30 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
11 August 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
363aAnnual Return
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
14 February 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
16 September 2004
288aAppointment of Director or Secretary
Legacy
16 September 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
363aAnnual Return
Legacy
11 June 2004
288bResignation of Director or Secretary
Legacy
7 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 April 2004
AAAnnual Accounts
Legacy
27 January 2004
353353
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
288bResignation of Director or Secretary
Legacy
30 December 2003
287Change of Registered Office
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
8 October 2003
244244
Legacy
18 September 2003
288cChange of Particulars
Legacy
1 June 2003
363aAnnual Return
Legacy
8 January 2003
288cChange of Particulars
Legacy
10 December 2002
288cChange of Particulars
Legacy
13 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 August 2002
AAAnnual Accounts
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
13 May 2002
363aAnnual Return
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
14 February 2002
287Change of Registered Office
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
21 December 2001
353353
Legacy
21 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
25 July 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
363sAnnual Return (shuttle)
Legacy
24 May 2001
288bResignation of Director or Secretary
Legacy
24 May 2001
288bResignation of Director or Secretary
Legacy
24 May 2001
288bResignation of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
6 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 July 2000
AAAnnual Accounts
Legacy
25 May 2000
363sAnnual Return (shuttle)
Legacy
5 November 1999
288bResignation of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Memorandum Articles
21 October 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
7 October 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 July 1999
AAAnnual Accounts
Legacy
16 May 1999
363sAnnual Return (shuttle)
Legacy
3 April 1999
288bResignation of Director or Secretary
Legacy
11 March 1999
288aAppointment of Director or Secretary
Legacy
11 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 December 1998
AAAnnual Accounts
Legacy
21 October 1998
244244
Legacy
13 May 1998
363sAnnual Return (shuttle)
Legacy
4 February 1998
403aParticulars of Charge Subject to s859A
Legacy
9 December 1997
288aAppointment of Director or Secretary
Legacy
9 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 1997
AAAnnual Accounts
Legacy
8 May 1997
363sAnnual Return (shuttle)
Legacy
9 June 1996
288288
Accounts With Accounts Type Full
10 May 1996
AAAnnual Accounts
Legacy
10 May 1996
363sAnnual Return (shuttle)
Legacy
1 February 1996
288288
Accounts With Accounts Type Full
12 May 1995
AAAnnual Accounts
Legacy
11 May 1995
363sAnnual Return (shuttle)
Resolution
3 May 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Resolution
29 June 1994
RESOLUTIONSResolutions
Resolution
29 June 1994
RESOLUTIONSResolutions
Resolution
29 June 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 May 1994
AAAnnual Accounts
Legacy
27 April 1994
363sAnnual Return (shuttle)
Legacy
6 September 1993
288288
Accounts With Accounts Type Full
24 June 1993
AAAnnual Accounts
Legacy
27 April 1993
363sAnnual Return (shuttle)
Legacy
25 January 1993
403aParticulars of Charge Subject to s859A
Legacy
10 January 1993
288288
Legacy
10 September 1992
288288
Legacy
10 September 1992
288288
Legacy
10 September 1992
288288
Accounts With Accounts Type Full
4 August 1992
AAAnnual Accounts
Resolution
21 July 1992
RESOLUTIONSResolutions
Resolution
21 July 1992
RESOLUTIONSResolutions
Resolution
21 July 1992
RESOLUTIONSResolutions
Legacy
27 May 1992
363sAnnual Return (shuttle)
Legacy
4 February 1992
88(2)R88(2)R
Legacy
22 November 1991
395Particulars of Mortgage or Charge
Legacy
9 September 1991
287Change of Registered Office
Legacy
20 June 1991
288288
Legacy
20 June 1991
288288
Legacy
20 June 1991
288288
Accounts With Accounts Type Full
20 June 1991
AAAnnual Accounts
Legacy
20 June 1991
363b363b
Legacy
8 April 1991
288288
Legacy
8 April 1991
288288
Legacy
12 September 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 June 1990
AAAnnual Accounts
Legacy
22 May 1990
363363
Legacy
7 February 1990
287Change of Registered Office
Legacy
22 January 1990
288288
Legacy
22 January 1990
288288
Legacy
19 January 1990
288288
Resolution
19 January 1990
RESOLUTIONSResolutions
Legacy
19 January 1990
123Notice of Increase in Nominal Capital
Legacy
20 October 1989
288288
Accounts With Accounts Type Full Group
25 April 1989
AAAnnual Accounts
Legacy
25 April 1989
363363
Legacy
2 February 1989
288288
Legacy
2 February 1989
288288
Certificate Change Of Name Company
30 December 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 May 1988
288288
Legacy
12 May 1988
363363
Accounts With Accounts Type Full Group
12 May 1988
AAAnnual Accounts
Memorandum Articles
18 February 1988
MEM/ARTSMEM/ARTS
Legacy
15 February 1988
PUC 2PUC 2
Legacy
15 February 1988
123Notice of Increase in Nominal Capital
Resolution
15 February 1988
RESOLUTIONSResolutions
Resolution
15 February 1988
RESOLUTIONSResolutions
Resolution
15 February 1988
RESOLUTIONSResolutions
Legacy
22 June 1987
288288
Accounts With Accounts Type Group
16 May 1987
AAAnnual Accounts
Legacy
16 May 1987
363363
Legacy
10 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
4 July 1986
AAAnnual Accounts
Legacy
4 July 1986
363363
Legacy
13 June 1986
288288
Miscellaneous
1 August 1912
MISCMISC