Ge Industrial Consolidation Limited

Company Name	Ge Industrial Consolidation Limited
Directors	Andrew Thomas Peter Budge and Ritesh Agarwal
Company Status	Active
Company Number	04320679
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)
Previous Names	Ge Appliances UK Limited and Ge C&I UK Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Andrew Thomas Peter Budge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ritesh Agarwal
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Qualified Accountant
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(7 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Mr Christopher Francis Irving Saul
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Chepstow Villas London W11 3EE

Director Name	Frances Holliday
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 March 2002)
Role	Solicitor
Correspondence Address	9 Highbury Hill London N5 1SU

Director Name	Happy Ray Perkins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 28 May 2002)
Role	Executive
Correspondence Address	3504 Winterberry Circle Louisville Kentucky Ky 40207 United States

Director Name	Stephen Joseph Sedita
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2006)
Role	Executive
Correspondence Address	2609 Evergreen Wynde Louisville Ky 40223 United States

Director Name	Mark Hamilton Paling
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2003)
Role	Businessman
Correspondence Address	40 Fairway Heights Camberley Surrey GU15 1NJ

Secretary Name	Mark Hamilton Paling
Nationality	British
Status	Resigned
Appointed	26 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2003)
Role	Businessman
Correspondence Address	40 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Raymond Burse
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2002(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2006)
Role	General Legal Counsel
Correspondence Address	7010 New Bern Ct Prospect Kt 40059 United States

Secretary Name	Peter Van Den Broek
Nationality	Dutch
Status	Resigned
Appointed	30 June 2003(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 September 2006)
Role	Sales And Managing Director
Country of Residence	NLD
Correspondence Address	Wagemakers Park 39 4818 Tv Breda The Netherlands

Director Name	Peter Van Den Broek
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2004(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 2006)
Role	Sales And Managing Director
Country of Residence	NLD
Correspondence Address	Wagemakers Park 39 4818 Tv Breda The Netherlands

Director Name	Michael John Flay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2008)
Role	Human Resources Manger
Correspondence Address	92 Sandbeck Avenue Skegness Lincolnshire PE25 3JX

Director Name	Mr Robert Grenville Lewis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Southerland Close Weybridge Surrey KT13 9EN

Director Name	Frederick Benjamin Michel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2006(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2007)
Role	Managing Director
Correspondence Address	Mombaerstr 219 3071 Erps-Kwerps Belgium

Secretary Name	Frederick Benjamin Michel
Nationality	French
Status	Resigned
Appointed	16 September 2006(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2007)
Role	Managing Director
Correspondence Address	Mombaerstr 219 3071 Erps-Kwerps Belgium

Director Name	Lorenzo Simmonelli
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 2007(6 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 July 2008)
Role	Commercial Director
Correspondence Address	1073 Budapest Erzsebet Krt 43-49 Hungary

Secretary Name	Mr Robert Grenville Lewis
Nationality	British
Status	Resigned
Appointed	17 December 2007(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Southerland Close Weybridge Surrey KT13 9EN

Director Name	Marlin Risinger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2008(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 July 2015)
Role	Lawyer
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(6 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Stephen John Dwyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(6 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 May 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ms Gillian May Wheeler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 June 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Ann Elizabeth Brennan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(7 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Akhlesh Prasad Mathur
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(15 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

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 500 other UK companies use this postal address

Shareholders

1 at £1	International General Electric Usa 100.00% Ordinary

Financials

Year	2014
Turnover	£24,009,000

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	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

17 April 2024	Termination of appointment of Akhlesh Prasad Mathur as a director on 9 April 2024 (1 page)
14 November 2023	Confirmation statement made on 12 November 2023 with updates (4 pages)
9 November 2023	Change of details for General Electric Company as a person with significant control on 17 May 2023 (2 pages)
1 September 2023	Full accounts made up to 31 December 2022 (120 pages)
1 August 2023	Notification of Ge Capital International Holdings Limited as a person with significant control on 25 July 2023 (2 pages)
1 August 2023	Cessation of General Electric Company as a person with significant control on 25 July 2023 (1 page)
15 November 2022	Confirmation statement made on 12 November 2022 with updates (4 pages)
10 October 2022	Full accounts made up to 31 December 2021 (125 pages)
6 January 2022	Second filing for the appointment of Ritesh Agarwal as a director (3 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
14 October 2021	Full accounts made up to 31 December 2020 (139 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
11 November 2020	Full accounts made up to 31 December 2019 (22 pages)
12 June 2020	Change of details for General Electric Company as a person with significant control on 9 December 2019 (2 pages)
6 May 2020	Appointment of Ritesh Agarwal as a director on 6 May 2020 (2 pages)
6 May 2020	Appointment of Ritesh Agarwal as a director on 6 May 2020 ANNOTATION Clarification a second filed AP01 was registered 06/01/2022. (3 pages)
22 April 2020	Statement by Directors (2 pages)
22 April 2020	Statement of capital on 22 April 2020 GBP 325,000,001 (3 pages)
22 April 2020	Resolutions RES13 ‐ Reduce share prem a/c 08/04/2020 (1 page)
22 April 2020	Solvency Statement dated 08/04/20 (2 pages)
2 April 2020	Solvency Statement dated 18/03/20 (2 pages)
2 April 2020	Resolutions RES13 ‐ Reduce share prem a/c 18/03/2020 (1 page)
2 April 2020	Statement of capital on 2 April 2020 GBP 325,000,001 (3 pages)
2 April 2020	Statement by Directors (2 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (21 pages)
9 August 2019	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 (2 pages)
9 August 2019	Director's details changed for Andrew Thomas Peter Budge on 1 August 2019 (2 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (20 pages)
13 July 2018	Notification of General Electric Company as a person with significant control on 25 November 2016 (2 pages)
13 July 2018	Withdrawal of a person with significant control statement on 13 July 2018 (2 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (21 pages)
30 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 July 2017	Appointment of Akhlesh Prasad Mathur as a director on 17 July 2017 (2 pages)
20 July 2017	Appointment of Akhlesh Prasad Mathur as a director on 17 July 2017 (2 pages)
20 July 2017	Termination of appointment of Ann Elizabeth Brennan as a director on 18 July 2017 (1 page)
20 July 2017	Termination of appointment of Ann Elizabeth Brennan as a director on 18 July 2017 (1 page)
4 July 2017	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page)
4 July 2017	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017 (1 page)
22 May 2017	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
22 May 2017	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
22 May 2017	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017 (1 page)
22 May 2017	Termination of appointment of Stephen John Dwyer as a director on 3 May 2017 (1 page)
9 February 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 325,000,001.00 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 325,000,001.00 (4 pages)
13 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
18 November 2016	Company name changed ge c&i uk holdings LIMITED\certificate issued on 18/11/16 (2 pages)
18 November 2016	Company name changed ge c&i uk holdings LIMITED\certificate issued on 18/11/16 (2 pages)
8 August 2016	Full accounts made up to 31 December 2015 (17 pages)
8 August 2016	Full accounts made up to 31 December 2015 (17 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (8 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
29 July 2015	Termination of appointment of Anthony Stephen Bowman as a director on 14 July 2015 (1 page)
29 July 2015	Termination of appointment of Marlin Risinger as a director on 14 July 2015 (1 page)
29 July 2015	Termination of appointment of Anthony Stephen Bowman as a director on 14 July 2015 (1 page)
29 July 2015	Termination of appointment of Marlin Risinger as a director on 14 July 2015 (1 page)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (10 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (10 pages)
7 October 2014	Statement by Directors (1 page)
7 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2014	Solvency Statement dated 03/10/14 (1 page)
7 October 2014	Solvency Statement dated 03/10/14 (1 page)
7 October 2014	Statement of capital on 7 October 2014 GBP 1 (4 pages)
7 October 2014	Statement of capital on 7 October 2014 GBP 1 (4 pages)
7 October 2014	Statement of capital on 7 October 2014 GBP 1 (4 pages)
7 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2014	Statement by Directors (1 page)
22 August 2014	Auditor's resignation (2 pages)
22 August 2014	Auditor's resignation (2 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
3 July 2014	Full accounts made up to 31 December 2013 (15 pages)
29 January 2014	Section 519 (2 pages)
29 January 2014	Section 519 (2 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 47,250,100 (10 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 47,250,100 (10 pages)
28 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
28 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 (1 page)
28 October 2013	Appointment of Andrew Thomas Peter Budge as a director (2 pages)
28 October 2013	Appointment of Andrew Thomas Peter Budge as a director (2 pages)
28 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 28 October 2013 (1 page)
28 October 2013	Appointment of Anthony Stephen Bowman as a director (2 pages)
22 August 2013	Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Gillian May Wheeler on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Marlin Risinger on 12 August 2013 (2 pages)
22 August 2013	Director's details changed for Marlin Risinger on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Ann Elizabeth Brennan on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Stephen John Dwyer on 12 August 2013 (2 pages)
21 August 2013	Director's details changed for Zachary Joseph Citron on 12 August 2013 (2 pages)
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)
5 July 2013	Full accounts made up to 31 December 2012 (13 pages)
5 July 2013	Full accounts made up to 31 December 2012 (13 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
15 June 2012	Full accounts made up to 31 December 2011 (14 pages)
15 June 2012	Full accounts made up to 31 December 2011 (14 pages)
3 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 47,250,100 (3 pages)
3 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
3 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
3 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 47,250,100 (3 pages)
3 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
3 January 2012	Statement of company's objects (2 pages)
3 January 2012	Statement of company's objects (2 pages)
13 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
8 June 2011	Full accounts made up to 31 December 2010 (13 pages)
4 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (8 pages)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
16 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
21 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
21 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)
16 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (13 pages)
2 July 2009	Full accounts made up to 31 December 2008 (13 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
1 December 2008	Return made up to 12/11/08; full list of members (4 pages)
1 December 2008	Return made up to 12/11/08; full list of members (4 pages)
8 August 2008	Director's change of particulars / marlin risinger / 11/07/2008 (1 page)
8 August 2008	Director's change of particulars / marlin risinger / 11/07/2008 (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 129-135 camp road st albans herts AL1 5HL (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 129-135 camp road st albans herts AL1 5HL (1 page)
25 July 2008	Director appointed zachary joseph citron (6 pages)
25 July 2008	Appointment terminated director michael flay (1 page)
25 July 2008	Secretary appointed a g secretarial LIMITED (2 pages)
25 July 2008	Director appointed stephen john dwyer (4 pages)
25 July 2008	Director appointed marlin risinger (3 pages)
25 July 2008	Director appointed zachary joseph citron (6 pages)
25 July 2008	Appointment terminated director michael flay (1 page)
25 July 2008	Appointment terminated director and secretary robert lewis (1 page)
25 July 2008	Director appointed stephen john dwyer (4 pages)
25 July 2008	Appointment terminated director and secretary robert lewis (1 page)
25 July 2008	Director appointed marlin risinger (3 pages)
25 July 2008	Secretary appointed a g secretarial LIMITED (2 pages)
25 July 2008	Director appointed gillian may wheeler (4 pages)
25 July 2008	Appointment terminated director lorenzo simmonelli (1 page)
25 July 2008	Appointment terminated director lorenzo simmonelli (1 page)
25 July 2008	Director appointed gillian may wheeler (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (16 pages)
2 July 2008	Full accounts made up to 31 December 2007 (16 pages)
8 January 2008	Statement of affairs (16 pages)
8 January 2008	Ad 05/12/07--------- Â£ si 38900000@1=38900000 Â£ ic 1050100/39950100 (2 pages)
8 January 2008	Ad 05/12/07--------- Â£ si 38900000@1=38900000 Â£ ic 1050100/39950100 (2 pages)
8 January 2008	Statement of affairs (16 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
22 December 2007	Memorandum and Articles of Association (13 pages)
22 December 2007	Memorandum and Articles of Association (13 pages)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 December 2007	Nc inc already adjusted 05/12/07 (1 page)
21 December 2007	Nc inc already adjusted 05/12/07 (1 page)
20 December 2007	Return made up to 12/11/07; no change of members (7 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Return made up to 12/11/07; no change of members (7 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New secretary appointed (2 pages)
20 December 2007	New secretary appointed (2 pages)
19 December 2007	Company name changed ge appliances uk LIMITED\certificate issued on 19/12/07 (4 pages)
19 December 2007	Company name changed ge appliances uk LIMITED\certificate issued on 19/12/07 (4 pages)
5 December 2007	Ad 23/11/07--------- Â£ si 500000@1=500000 Â£ ic 550100/1050100 (2 pages)
5 December 2007	Ad 23/11/07--------- Â£ si 500000@1=500000 Â£ ic 550100/1050100 (2 pages)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 December 2007	Nc inc already adjusted 23/11/07 (2 pages)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 December 2007	Nc inc already adjusted 23/11/07 (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: 153 lincoln road enfield middlesex EN1 1SB (1 page)
12 October 2007	Resolutions RES13 ‐ Change ro 09/10/07 (1 page)
12 October 2007	Resolutions RES13 ‐ Change ro 09/10/07 (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 153 lincoln road enfield middlesex EN1 1SB (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (14 pages)
5 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 March 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2007	New secretary appointed;new director appointed (2 pages)
3 March 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2007	Secretary resigned;director resigned (1 page)
3 March 2007	New secretary appointed;new director appointed (2 pages)
3 March 2007	Secretary resigned;director resigned (1 page)
17 July 2006	Ad 05/07/06--------- Â£ si 550000@1=550000 Â£ ic 100/550100 (2 pages)
17 July 2006	Ad 05/07/06--------- Â£ si 550000@1=550000 Â£ ic 100/550100 (2 pages)
17 July 2006	Nc inc already adjusted 03/07/06 (1 page)
17 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2006	Nc inc already adjusted 03/07/06 (1 page)
17 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (14 pages)
7 July 2006	Full accounts made up to 31 December 2005 (14 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
28 February 2006	Full accounts made up to 31 December 2004 (12 pages)
28 February 2006	Full accounts made up to 31 December 2004 (12 pages)
22 February 2006	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2006	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2005	Full accounts made up to 31 December 2003 (12 pages)
9 August 2005	Full accounts made up to 31 December 2003 (12 pages)
6 May 2005	Registered office changed on 06/05/05 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
6 May 2005	Registered office changed on 06/05/05 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
8 February 2005	Return made up to 12/11/04; full list of members (6 pages)
8 February 2005	Return made up to 12/11/04; full list of members (6 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 September 2004	Full accounts made up to 31 December 2002 (12 pages)
14 September 2004	Full accounts made up to 31 December 2002 (12 pages)
10 February 2004	Return made up to 12/11/03; full list of members (5 pages)
10 February 2004	Return made up to 12/11/03; full list of members (5 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New director appointed (1 page)
3 February 2004	New director appointed (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (1 page)
3 February 2004	New secretary appointed (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
12 December 2002	Return made up to 12/11/02; full list of members (7 pages)
12 December 2002	Return made up to 12/11/02; full list of members (7 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Ad 26/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 March 2002	Memorandum and Articles of Association (13 pages)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Memorandum and Articles of Association (13 pages)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 2 lambs passage london EC1Y 8BB (1 page)
29 March 2002	Ad 26/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 2 lambs passage london EC1Y 8BB (1 page)
29 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary's particulars changed (1 page)
13 March 2002	Secretary's particulars changed (1 page)
15 February 2002	Company name changed trushelfco (no.2859) LIMITED\certificate issued on 15/02/02 (2 pages)
15 February 2002	Company name changed trushelfco (no.2859) LIMITED\certificate issued on 15/02/02 (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (3 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (3 pages)
12 November 2001	Incorporation (18 pages)
12 November 2001	Incorporation (18 pages)

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