Ge Energy (UK) Limited

Company Name	Ge Energy (UK) Limited
Directors	Richard Paul Huxley and Peter Woodroffe
Company Status	Active
Company Number	00123550
Category	Private Limited Company
Incorporation Date	1 August 1912(111 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Richard Paul Huxley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(106 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Peter Woodroffe
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(110 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Region Leader
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(97 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Thomas Asberg
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 1991(78 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Herrekvarn 1 S681 43 Kristinehamn Kristinehamn S-681 Foreign

Director Name	Mr Arthur Teigland
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1991(78 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Granvn 4 N-1911 Flateby Flateby N-1911 Foreign

Director Name	Mr John Owe Kenneth Karlsson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 1991(78 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Spannmalsgatan 46100 Trollhattan Trollhattan 46100 Foreign

Director Name	Mr Roar Johnny Endung
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1991(78 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	Hall Court Wadworth Hall Lane Wadworth Doncaster South Yorkshire DN11 9BH

Secretary Name	Mr Rune Gisvold
Nationality	British
Status	Resigned
Appointed	08 May 1991(78 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	25a St Wilfrids Road Bessacarr Doncaster South Yorkshire DN4 6AA

Director Name	Tore Amundsen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1992(79 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Fuglasen 31 Hakadal 1488

Director Name	Mr Per Berg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1992(79 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Bera Terrasse 42a N-3026 Drammen Foreign

Director Name	Mr Michael Clarkson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(80 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 December 2000)
Role	Managing Director
Correspondence Address	Brass Castle Cottage Neasham Road Middleton St George Darlington County Durham DL2 1DW

Secretary Name	Mr Stephen Cotter
Nationality	British
Status	Resigned
Appointed	01 August 1993(81 years after company formation)
Appointment Duration	7 years, 8 months (resigned 17 April 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JU

Director Name	Otto Soberg
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1996(83 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1997)
Role	President
Correspondence Address	Trettebakken 6 Oslo 0755

Director Name	Rune Gisvold
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1996(83 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	Iver Holters Vei 36 Kolbotn N1710

Director Name	Edgar Andreas Fossheim
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 December 1997(85 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1999)
Role	Director/President
Correspondence Address	Dalhaugveien 46 Tronheim 7020 Norway

Director Name	Michael David Popielec
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1999(87 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2001)
Role	General Manager
Correspondence Address	306 Henri-Jarry Beaconsfield Quebec, H9w 6e7 Canada

Director Name	Joseph Disalvo
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 1999(87 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2001)
Role	Director Of Projects
Correspondence Address	80-54th Avenue Lachine Quebec, H8t 2z9 Canada

Director Name	Timothy John Doyle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(88 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	1 Shardlow Court Bessacarr Doncaster South Yorkshire DN4 6FD

Director Name	Knut Bratsberg
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 2001(88 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2002)
Role	Manager Engineering
Correspondence Address	Utgarveien 11b Stabekk 1368 Norway

Secretary Name	Nicholas Goddard
Nationality	British
Status	Resigned
Appointed	17 April 2001(88 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Dursley Court Auckley Doncaster South Yorkshire DN9 3QG

Director Name	Paul Nigel Daniell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(89 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2002)
Role	Human Resources Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(89 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2003)
Role	Company Director
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(89 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 August 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(89 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 2004)
Role	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Mr David Edwin Spilsbury
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(91 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	Church View Long Street Foston Grantham Lincolnshire NG32 2LD

Director Name	Mark Damien Digby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2005(92 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2006)
Role	Europe Operations Manager
Correspondence Address	Calle Valle Del Roncal 71 Las Lomas Boadilla Del Monte Madrid 28660

Director Name	John Joseph Keenan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(93 years after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2007)
Role	Uk Controller Ge Energy
Correspondence Address	5 Gresham Road Brentwood Essex CM14 4HN

Director Name	Diarmaid Patrick Mulholland
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2006(94 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2010)
Role	Sales Engineer
Country of Residence	Italy
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(95 years, 6 months after company formation)
Appointment Duration	9 years (resigned 25 January 2017)
Role	Tax Manager
Country of Residence	England
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Moria Ann Robertson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(98 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2012)
Role	Cfo Europe
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Andrew James Steeples
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(105 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 February 2024)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael Donnelly
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2019(106 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2021)
Role	Ehs Manager
Country of Residence	Wales
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Sean Andrew Maddison
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2022(109 years, 6 months after company formation)
Appointment Duration	11 months (resigned 21 December 2022)
Role	Global Sales Operations Leader
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(89 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(91 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	gepower.com
Telephone	07 500074344
Telephone region	Mobile

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

27.5m at £1	Ge Inspection & Repair Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,088,000
Gross Profit	£5,097,000
Net Worth	£14,650,000
Current Liabilities	£32,743,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

15 November 1991	Delivered on: 22 November 1991 Satisfied on: 25 January 1993 Persons entitled: Kvaerner A.S. Classification: Mortgage deed and loan agreement Secured details: Â£2,000.000. Particulars: L/H land and buildings at ten pound walk doncaster . Fully Satisfied
5 September 1990	Delivered on: 12 September 1990 Satisfied on: 4 February 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of advances aggregating Â£816,920 on european community coal and steel loan account pursuant to the facility letters 4.5.90 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Approximately 3.0 acres of l/h land at ten pound walk doncaster south yorkshire. Fully Satisfied

15 November 1991

Delivered on: 22 November 1991
Satisfied on: 25 January 1993
Persons entitled: Kvaerner A.S.

Classification: Mortgage deed and loan agreement
Secured details: Â£2,000.000.
Particulars: L/H land and buildings at ten pound walk doncaster .
Fully Satisfied

5 September 1990

Delivered on: 12 September 1990
Satisfied on: 4 February 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee in respect of advances aggregating Â£816,920 on european community coal and steel loan account pursuant to the facility letters 4.5.90 and all monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Approximately 3.0 acres of l/h land at ten pound walk doncaster south yorkshire.
Fully Satisfied

Filing History

28 January 2021	Statement by Directors (1 page)
28 January 2021	Solvency Statement dated 28/01/21 (1 page)
28 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 January 2021	Statement of capital on 28 January 2021 GBP 27,465,692 (3 pages)
27 January 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 30,465,692 (3 pages)
31 December 2020	Full accounts made up to 31 December 2019 (37 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 April 2020	Director's details changed for Andrew James Steeples on 27 April 2020 (2 pages)
25 October 2019	Full accounts made up to 31 December 2018 (37 pages)
2 October 2019	Change of details for Ge Inspection and Repair Services Limited as a person with significant control on 2 October 2019 (2 pages)
31 July 2019	Director's details changed for Mr Richard Paul Huxley on 31 July 2019 (2 pages)
31 July 2019	Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 July 2019 (1 page)
31 July 2019	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 June 2019	Appointment of Mr Michael Donnelly as a director on 13 June 2019 (2 pages)
14 June 2019	Termination of appointment of Jason Paul Welch as a director on 31 May 2019 (1 page)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
22 January 2019	Full accounts made up to 31 December 2017 (25 pages)
12 September 2018	Appointment of Richard Paul Huxley as a director on 12 September 2018 (2 pages)
4 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
29 March 2018	Appointment of Andrew James Steeples as a director on 28 March 2018 (2 pages)
29 March 2018	Termination of appointment of Andrew John Woodhouse as a director on 29 March 2018 (1 page)
29 December 2017	Withdrawal of a person with significant control statement on 29 December 2017 (2 pages)
29 December 2017	Notification of Ge Inspection and Repair Services Limited as a person with significant control on 6 April 2016 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Anthony John Tovell as a director on 25 January 2017 (1 page)
26 January 2017	Appointment of Mr Jason Paul Welch as a director on 25 January 2017 (2 pages)
26 January 2017	Termination of appointment of Peter Daryl Everett as a director on 25 January 2017 (1 page)
26 January 2017	Appointment of Mr Jason Paul Welch as a director on 25 January 2017 (2 pages)
26 January 2017	Termination of appointment of Anthony John Tovell as a director on 25 January 2017 (1 page)
26 January 2017	Termination of appointment of Peter Daryl Everett as a director on 25 January 2017 (1 page)
2 September 2016	Full accounts made up to 31 December 2015 (27 pages)
2 September 2016	Full accounts made up to 31 December 2015 (27 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 27,465,692 (7 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 27,465,692 (7 pages)
29 June 2015	Full accounts made up to 31 December 2014 (23 pages)
29 June 2015	Full accounts made up to 31 December 2014 (23 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 27,465,692 (7 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 27,465,692 (7 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 27,465,692 (7 pages)
30 June 2014	Full accounts made up to 31 December 2013 (23 pages)
30 June 2014	Full accounts made up to 31 December 2013 (23 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 27,465,692 (7 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 27,465,692 (7 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 27,465,692 (7 pages)
29 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 27,465,692 (4 pages)
29 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 27,465,692 (4 pages)
29 November 2013	Statement of company's objects (2 pages)
29 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
29 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
29 November 2013	Statement of company's objects (2 pages)
28 November 2013	Section 519 (2 pages)
28 November 2013	Section 519 (2 pages)
25 November 2013	Section 519 (2 pages)
25 November 2013	Section 519 (2 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (23 pages)
3 July 2013	Full accounts made up to 31 December 2012 (23 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
17 October 2012	Termination of appointment of Moria Ann Robertson as a director (1 page)
17 October 2012	Termination of appointment of Hilary Wake as a director (1 page)
17 October 2012	Appointment of Anthony John Tovell as a director (2 pages)
17 October 2012	Termination of appointment of Hilary Wake as a director (1 page)
17 October 2012	Appointment of Anthony John Tovell as a director (2 pages)
17 October 2012	Termination of appointment of Moria Ann Robertson as a director (1 page)
17 October 2012	Appointment of Andrew John Woodhouse as a director (2 pages)
17 October 2012	Appointment of Andrew John Woodhouse as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (24 pages)
4 July 2012	Full accounts made up to 31 December 2011 (24 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
26 August 2011	Termination of appointment of Alyson Clark as a director (1 page)
26 August 2011	Termination of appointment of Alyson Clark as a director (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (23 pages)
8 July 2011	Full accounts made up to 31 December 2010 (23 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
17 November 2010	Appointment of Moria Ann Robertson as a director (3 pages)
17 November 2010	Appointment of Moria Ann Robertson as a director (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (23 pages)
5 October 2010	Full accounts made up to 31 December 2009 (23 pages)
22 July 2010	Termination of appointment of Diarmaid Mulholland as a director (1 page)
22 July 2010	Termination of appointment of Diarmaid Mulholland as a director (1 page)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Register inspection address has been changed (1 page)
31 December 2009	Register(s) moved to registered inspection location (1 page)
31 December 2009	Register inspection address has been changed (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
4 July 2009	Full accounts made up to 31 December 2008 (23 pages)
4 July 2009	Full accounts made up to 31 December 2008 (23 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (23 pages)
2 July 2008	Full accounts made up to 31 December 2007 (23 pages)
3 June 2008	Return made up to 08/05/08; full list of members (4 pages)
3 June 2008	Return made up to 08/05/08; full list of members (4 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (22 pages)
10 July 2007	Full accounts made up to 31 December 2006 (22 pages)
26 June 2007	Return made up to 08/05/07; full list of members (3 pages)
26 June 2007	Return made up to 08/05/07; full list of members (3 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (17 pages)
4 July 2006	Full accounts made up to 31 December 2005 (17 pages)
16 May 2006	Return made up to 08/05/06; full list of members (3 pages)
16 May 2006	Return made up to 08/05/06; full list of members (3 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
25 May 2005	Return made up to 08/05/05; full list of members (3 pages)
25 May 2005	Return made up to 08/05/05; full list of members (3 pages)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
15 June 2004	Return made up to 08/05/04; full list of members (6 pages)
15 June 2004	Return made up to 08/05/04; full list of members (6 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
3 April 2004	Full accounts made up to 31 December 2002 (16 pages)
3 April 2004	Full accounts made up to 31 December 2002 (16 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
1 June 2003	Return made up to 08/05/03; full list of members (7 pages)
1 June 2003	Return made up to 08/05/03; full list of members (7 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (15 pages)
21 August 2002	Full accounts made up to 31 December 2001 (15 pages)
1 July 2002	New director appointed (3 pages)
1 July 2002	New director appointed (3 pages)
29 June 2002	New director appointed (3 pages)
29 June 2002	New director appointed (3 pages)
13 May 2002	Return made up to 08/05/02; full list of members (7 pages)
13 May 2002	Return made up to 08/05/02; full list of members (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
14 February 2002	Registered office changed on 14/02/02 from: ge house ten pound walk doncaster south yorkshire DN4 5HW (1 page)
14 February 2002	Registered office changed on 14/02/02 from: ge house ten pound walk doncaster south yorkshire DN4 5HW (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Location of register of members (1 page)
21 December 2001	New secretary appointed (3 pages)
21 December 2001	Location of register of members (1 page)
21 December 2001	New secretary appointed (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (25 pages)
2 November 2001	Full accounts made up to 31 December 2000 (25 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Return made up to 08/05/01; full list of members (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Return made up to 08/05/01; full list of members (7 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (25 pages)
18 July 2000	Full accounts made up to 31 December 1999 (25 pages)
25 May 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
25 May 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
21 October 1999	Memorandum and Articles of Association (12 pages)
21 October 1999	Memorandum and Articles of Association (12 pages)
7 October 1999	Company name changed kvaerner boving LIMITED\certificate issued on 07/10/99 (2 pages)
7 October 1999	Company name changed kvaerner boving LIMITED\certificate issued on 07/10/99 (2 pages)
14 July 1999	Full accounts made up to 31 December 1998 (26 pages)
14 July 1999	Full accounts made up to 31 December 1998 (26 pages)
16 May 1999	Return made up to 08/05/99; full list of members (6 pages)
16 May 1999	Return made up to 08/05/99; full list of members (6 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 December 1998	Full accounts made up to 31 December 1997 (23 pages)
11 December 1998	Full accounts made up to 31 December 1997 (23 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 May 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
8 May 1997	Return made up to 08/05/97; full list of members (6 pages)
8 May 1997	Full accounts made up to 31 December 1996 (25 pages)
8 May 1997	Return made up to 08/05/97; full list of members (6 pages)
8 May 1997	Full accounts made up to 31 December 1996 (25 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
10 May 1996	Return made up to 08/05/96; full list of members (6 pages)
10 May 1996	Return made up to 08/05/96; full list of members (6 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
11 May 1995	Return made up to 08/05/95; no change of members (4 pages)
11 May 1995	Return made up to 08/05/95; no change of members (4 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
29 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1993	Full accounts made up to 31 December 1992 (28 pages)
24 June 1993	Full accounts made up to 31 December 1992 (28 pages)
4 August 1992	Full accounts made up to 31 December 1991 (22 pages)
4 August 1992	Full accounts made up to 31 December 1991 (22 pages)
21 July 1992	Resolutions WRES13 ‐ Written resolution (13 pages)
21 July 1992	Resolutions WRES13 ‐ Written resolution (13 pages)
7 February 1990	Registered office changed on 07/02/90 from: villier's house 41/47 strand london WC2N 5JG (1 page)
7 February 1990	Registered office changed on 07/02/90 from: villier's house 41/47 strand london WC2N 5JG (1 page)
19 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 January 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 December 1988	Company name changed boving and co. LIMITED\certificate issued on 01/01/89 (2 pages)
30 December 1988	Company name changed boving and co. LIMITED\certificate issued on 01/01/89 (2 pages)
12 May 1988	Full group accounts made up to 31 December 1987 (24 pages)
12 May 1988	Full group accounts made up to 31 December 1987 (24 pages)
15 February 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 February 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 August 1912	Certificate of incorporation (1 page)
1 August 1912	Certificate of incorporation (1 page)