GE RENEWABLE UK (HOLDINGS) LTD
| Status | DISSOLVED |
| Company No. | 08713762 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2013 |
| Age | 10 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 06 Mar 2024 |
| Years | 2 months, 26 days |
SUMMARY
GE RENEWABLE UK (HOLDINGS) LTD is an dissolved private limited company with number 08713762. It was incorporated 10 years, 8 months ago, on 01 October 2013 and it was dissolved 2 months, 26 days ago, on 06 March 2024. The company address is 1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR, West Yorkshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 06 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Resolution
Date: 16 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 14 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 May 2023
Action Date: 18 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-03-18
Documents
Liquidation voluntary appointment of liquidator
Date: 17 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 May 2022
Action Date: 18 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-03-18
Documents
Liquidation voluntary declaration of solvency
Date: 07 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2021
Action Date: 03 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-03
Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
New address: 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 01 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH19
Date: 2021-02-01
Capital : 1 GBP
Documents
Legacy
Date: 01 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/01/20
Documents
Resolution
Date: 01 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: General Electric Company
Cessation date: 2020-12-30
Documents
Resolution
Date: 03 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-26
Capital : 57,100,000 GBP
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Change account reference date company previous extended
Date: 18 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Change person director company with change date
Date: 30 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-27
Officer name: Andrew James Steeples
Documents
Accounts with accounts type full
Date: 23 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Appoint corporate secretary company with name date
Date: 09 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2019-09-27
Documents
Change person director company with change date
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Paul Huxley
Change date: 2019-07-31
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 13 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Donnelly
Appointment date: 2019-06-13
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Paul Welch
Termination date: 2019-05-31
Documents
Accounts with accounts type full
Date: 17 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-17
Officer name: Mr Richard Paul Huxley
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-17
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Old address: The Ark 201, Talgarth Road London W6 8BJ England
Documents
Termination secretary company with name termination date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zahra Peermohamed
Termination date: 2018-07-19
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-28
Officer name: Andrew James Steeples
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Woodhouse
Termination date: 2018-03-29
Documents
Certificate change of name company
Date: 08 Dec 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alstom renewable uk (holdings) LIMITED\certificate issued on 08/12/17
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-28
Officer name: Mark Edward Monckton Elborne
Documents
Confirmation statement with updates
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: General Electric Company
Notification date: 2017-08-17
Documents
Withdrawal of a person with significant control statement
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-17
Documents
Appoint person director company with name date
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Woodhouse
Appointment date: 2017-07-06
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-03
Officer name: Simon David Maycock
Documents
Accounts with accounts type full
Date: 26 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 20 Dec 2016
Action Date: 16 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-16
Capital : 55,500,000 GBP
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-14
Officer name: Mr Simon David Maycock
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Termination director company with name termination date
Date: 14 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Steadman
Termination date: 2016-07-08
Documents
Appoint person director company with name date
Date: 14 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-11
Officer name: Mr Jason Paul Welch
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-26
Officer name: Iain Graham Ross Macdonald
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-06
Old address: St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX
New address: The Ark 201, Talgarth Road London W6 8BJ
Documents
Termination secretary company with name termination date
Date: 16 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-04
Officer name: Iain Graham Ross Macdonald
Documents
Appoint person secretary company with name date
Date: 16 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-04
Officer name: Miss Zahra Peermohamed
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Edward Monckton Elborne
Appointment date: 2016-01-11
Documents
Termination director company with name termination date
Date: 10 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Terence Stuart Watson
Documents
Termination director company with name termination date
Date: 10 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Stuart James Robert Macleod
Documents
Accounts with accounts type full
Date: 26 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company current shortened
Date: 12 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Termination director company with name termination date
Date: 21 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Henry Ball
Termination date: 2015-05-19
Documents
Appoint person director company with name date
Date: 21 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-19
Officer name: Mr Mark William Steadman
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Robert Michael Purcell
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-10
Officer name: Mr Stuart James Robert Macleod
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Second filing of form with form type
Date: 12 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type full
Date: 19 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 03 Dec 2013
Action Date: 21 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-21
Capital : 35,000,000 GBP
Documents
Change account reference date company current shortened
Date: 09 Oct 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-03-31
Documents
Incorporation company
Date: 01 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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