Ge Boving Himachal Pradesh Limited

Company Name	Ge Boving Himachal Pradesh Limited
Directors	Kevin Marc Slaughter and Samuel Sunil Shah
Company Status	Active
Company Number	03147914
Category	Private Limited Company
Incorporation Date	18 January 1996(28 years, 3 months ago)
Previous Names	Broomco (1042) Limited and Kvaerner Boving Himachal Pradesh Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Kevin Marc Slaughter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,South Africa
Status	Current
Appointed	08 February 2024(28 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Senior Finance Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Samuel Sunil Shah
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(28 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Finance Manager
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(13 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Richard Edward Tofts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	Hill Field House Main Street Hayton Retford Nottinghamshire DN22 9LL

Director Name	Mr George Robin Maclagan
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Holme Close Sluice Lane Everton Doncaster Nottinghamshire DN10 5AX

Director Name	Mr Michael Clarkson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 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	26 February 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 17 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JU

Director Name	Mr Stephen Cotter
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JU

Director Name	Mr Timothy John Doyle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Coniston Drive Doncaster South Yorkshire DN4 9GA

Director Name	Gareth Cemlyn Jones
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	11 Y Wern Llanfair Pg Gwynedd LL61 5AQ Wales

Secretary Name	Nicholas Goddard
Nationality	British
Status	Resigned
Appointed	17 April 2001(5 years, 3 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	03 September 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 2002)
Role	HR 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	03 September 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (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(6 years, 5 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(6 years, 5 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	Gwaine William Ton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Beech Hill Lodge Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Mark Damien Digby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2005(9 years 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	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(9 years after company formation)
Appointment Duration	7 years, 8 months (resigned 11 October 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	John Joseph Keenan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(9 years, 6 months 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(10 years, 8 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(12 years 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(14 years, 10 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	Anthony John Tovell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(16 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Andrew John Woodhouse
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(16 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 March 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Jason Paul Welch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(21 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2019)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	2 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(22 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2024)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(5 years, 9 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(7 years, 11 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 800 other UK companies use this postal address

Shareholders

8m at £1	Ge Energy (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

27 March 2024	Second filing for the appointment of Kevin Marc Slaughter as a director (3 pages)
19 March 2024	Second filing for the appointment of Samuel Sunil Shah as a director (3 pages)
16 February 2024	Termination of appointment of Andrew James Steeples as a director on 15 February 2024 (1 page)
15 February 2024	Appointment of Samuel Sunil Shah as a director on 8 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 19/03/24 (3 pages)
15 February 2024	Appointment of Mr Kevin Marc Slaughter as a director on 8 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 27/03/2024. (3 pages)
19 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
8 December 2023	Full accounts made up to 30 June 2023 (21 pages)
7 March 2023	Full accounts made up to 30 June 2022 (18 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with updates (4 pages)
17 November 2021	Full accounts made up to 30 June 2021 (18 pages)
3 June 2021	Cessation of Ge Energy (Uk) Limited as a person with significant control on 2 June 2021 (1 page)
3 June 2021	Notification of General Electric Uk Holdings Ltd. as a person with significant control on 2 June 2021 (2 pages)
19 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
14 October 2020	Full accounts made up to 30 June 2020 (17 pages)
30 April 2020	Director's details changed for Andrew James Steeples on 27 April 2020 (2 pages)
30 January 2020	Full accounts made up to 30 June 2019 (17 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 July 2019	Change of details for Ge Energy (Uk) Limited as a person with significant control 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	Termination of appointment of Jason Paul Welch as a director on 31 May 2019 (1 page)
29 March 2019	Full accounts made up to 30 June 2018 (15 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 June 2017 (18 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)
31 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
29 December 2017	Withdrawal of a person with significant control statement on 29 December 2017 (2 pages)
29 December 2017	Notification of Ge Energy (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
22 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
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 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)
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)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (15 pages)
6 September 2016	Full accounts made up to 31 December 2015 (15 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 8,000,002 (7 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 8,000,002 (7 pages)
18 June 2015	Full accounts made up to 31 December 2014 (12 pages)
18 June 2015	Full accounts made up to 31 December 2014 (12 pages)
26 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 8,000,002 (7 pages)
26 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 8,000,002 (7 pages)
19 June 2014	Full accounts made up to 31 December 2013 (12 pages)
19 June 2014	Full accounts made up to 31 December 2013 (12 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 8,000,002 (7 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 8,000,002 (7 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	Statement of capital following an allotment of shares on 25 November 2013 GBP 8,000,002 (4 pages)
29 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 8,000,002 (4 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 June 2013	Full accounts made up to 31 December 2012 (14 pages)
3 June 2013	Full accounts made up to 31 December 2012 (14 pages)
22 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 18 January 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	Appointment of Andrew John Woodhouse as a director (2 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 Andrew John Woodhouse as a director (2 pages)
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)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
4 July 2012	Full accounts made up to 31 December 2011 (15 pages)
13 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
25 August 2011	Termination of appointment of Alyson Clark as a director (1 page)
25 August 2011	Termination of appointment of Alyson Clark as a director (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 July 2011	Full accounts made up to 31 December 2010 (13 pages)
31 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 18 January 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)
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)
19 July 2010	Full accounts made up to 31 December 2009 (14 pages)
19 July 2010	Full accounts made up to 31 December 2009 (14 pages)
27 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Alyson Margaret Clark on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Hilary Anne Wake on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Peter Daryl Everett on 1 October 2009 (2 pages)
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(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 (13 pages)
4 July 2009	Full accounts made up to 31 December 2008 (13 pages)
3 April 2009	Return made up to 18/01/09; full list of members (4 pages)
3 April 2009	Return made up to 18/01/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Return made up to 18/01/08; full list of members (4 pages)
9 May 2008	Return made up to 18/01/08; full list of members (4 pages)
19 March 2008	Appointment terminated director timothy doyle (1 page)
19 March 2008	Appointment terminated director timothy doyle (1 page)
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 (14 pages)
10 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 February 2007	Return made up to 18/01/07; full list of members (3 pages)
20 February 2007	Return made up to 18/01/07; full list of members (3 pages)
19 October 2006	New director appointed (2 pages)
19 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 (13 pages)
4 July 2006	Full accounts made up to 31 December 2005 (13 pages)
31 January 2006	Return made up to 18/01/06; full list of members (3 pages)
31 January 2006	Return made up to 18/01/06; full list of members (3 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
6 October 2005	Full accounts made up to 31 December 2004 (12 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)
10 March 2005	New director appointed (3 pages)
10 March 2005	New director appointed (3 pages)
28 February 2005	Return made up to 18/01/05; full list of members (3 pages)
28 February 2005	Return made up to 18/01/05; full list of members (3 pages)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Director's particulars changed (1 page)
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)
28 September 2004	Full accounts made up to 31 December 2003 (12 pages)
28 September 2004	Full accounts made up to 31 December 2003 (12 pages)
24 March 2004	Full accounts made up to 31 December 2002 (12 pages)
24 March 2004	Full accounts made up to 31 December 2002 (12 pages)
8 March 2004	Return made up to 18/01/04; full list of members (7 pages)
8 March 2004	Return made up to 18/01/04; full list of members (7 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)
22 January 2003	Return made up to 18/01/03; full list of members (7 pages)
22 January 2003	Return made up to 18/01/03; 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 (10 pages)
21 August 2002	Full accounts made up to 31 December 2001 (10 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)
21 February 2002	Return made up to 18/01/02; full list of members (7 pages)
21 February 2002	Return made up to 18/01/02; full list of members (7 pages)
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)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Location of register of members (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Location of register of members (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
22 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
22 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/01/01 (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
25 January 2000	Return made up to 18/01/00; full list of members (7 pages)
25 January 2000	Return made up to 18/01/00; full list of members (7 pages)
21 October 1999	Memorandum and Articles of Association (11 pages)
21 October 1999	Memorandum and Articles of Association (11 pages)
7 October 1999	Company name changed kvaerner boving himachal pradesh LIMITED\certificate issued on 07/10/99 (2 pages)
7 October 1999	Company name changed kvaerner boving himachal pradesh LIMITED\certificate issued on 07/10/99 (2 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	New director appointed (2 pages)
12 January 1999	Return made up to 18/01/99; no change of members (4 pages)
12 January 1999	Return made up to 18/01/99; no change of members (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 January 1998	Return made up to 18/01/98; no change of members (4 pages)
20 January 1998	Return made up to 18/01/98; no change of members (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Return made up to 18/01/97; full list of members (6 pages)
28 January 1997	Return made up to 18/01/97; full list of members (6 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Company name changed broomco (1042) LIMITED\certificate issued on 21/03/96 (2 pages)
20 March 1996	Director resigned;new director appointed (2 pages)
20 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 March 1996	Company name changed broomco (1042) LIMITED\certificate issued on 21/03/96 (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned;new director appointed (2 pages)
19 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: fountain precinct balm green sheffield S. yorks. S1 1RZ. (1 page)
4 March 1996	Registered office changed on 04/03/96 from: fountain precinct balm green sheffield S. yorks. S1 1RZ. (1 page)
4 March 1996	Accounting reference date notified as 31/12 (1 page)
4 March 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	Incorporation (18 pages)
18 January 1996	Incorporation (18 pages)

Ge Boving Himachal Pradesh Limited

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