GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

02416188
THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE RUGBY WARWICKSHIRE CV21 1BD

Documents

Documents
Date Category Description Pages
22 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
15 Oct 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2024 officers Change of particulars for director (Nicholas Alexander Shelbourne) 2 Buy now
09 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 116 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 accounts Annual Accounts 117 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
30 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2021 insolvency Solvency Statement dated 29/12/21 1 Buy now
30 Dec 2021 resolution Resolution 1 Buy now
01 Dec 2021 officers Termination of appointment of director (Derek William Grieve) 1 Buy now
01 Oct 2021 accounts Annual Accounts 137 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 officers Change of particulars for director (Nicholas Alexander Shelbourne) 2 Buy now
23 Nov 2020 accounts Annual Accounts 21 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2020 resolution Resolution 32 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 19 Buy now
14 May 2019 officers Appointment of director (Syreeta Odette Jeffs) 2 Buy now
26 Apr 2019 officers Termination of appointment of director (Iain Graham Ross Macdonald) 1 Buy now
11 Feb 2019 officers Appointment of director (Peter Oram) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Hilary Anne Wake) 1 Buy now
11 Jan 2019 accounts Annual Accounts 20 Buy now
19 Oct 2018 officers Termination of appointment of director (Andrew Paul Mckeran) 1 Buy now
26 Sep 2018 officers Appointment of director (Nicholas Alexander Shelbourne) 2 Buy now
26 Sep 2018 officers Termination of appointment of director (James Antony Comery) 1 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Peter Fryer Whitworth) 1 Buy now
19 May 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
26 Feb 2018 officers Appointment of director (Andrew Paul Mckeran) 3 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Iain Graham Ross Macdonald) 2 Buy now
18 Dec 2017 accounts Annual Accounts 18 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2017 officers Termination of appointment of director (Christopher Neal Parry) 1 Buy now
10 Feb 2017 capital Return of Allotment of shares 3 Buy now
19 Oct 2016 officers Appointment of director (Mr Iain Graham Ross Macdonald) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Thomas Oliver Vaughan Rees) 1 Buy now
06 Oct 2016 accounts Annual Accounts 19 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 officers Termination of appointment of director (Paul Mark English) 1 Buy now
27 Nov 2015 officers Appointment of director (Mr Derek William Grieve) 2 Buy now
27 Nov 2015 officers Appointment of director (Andrew Mark Cooper) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Kenneth Thomas Kelly) 1 Buy now
01 Oct 2015 annual-return Annual Return 11 Buy now
06 Jul 2015 accounts Annual Accounts 14 Buy now
26 Feb 2015 officers Appointment of director (Thomas Oliver Vaughan Rees) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Alyson Margaret Clark) 1 Buy now
01 Dec 2014 officers Appointment of director (Mr Kenneth Thomas Kelly) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Steven James Raynor) 1 Buy now
18 Nov 2014 capital Return of Allotment of shares 3 Buy now
25 Sep 2014 annual-return Annual Return 11 Buy now
07 Jul 2014 accounts Annual Accounts 14 Buy now
23 Jun 2014 capital Return of Allotment of shares 3 Buy now
27 May 2014 change-of-name Certificate Change Of Name Company 3 Buy now
30 Apr 2014 officers Change of particulars for director (Paul Mark English) 2 Buy now
30 Apr 2014 officers Change of particulars for director (James Antony Comery) 2 Buy now
29 Apr 2014 officers Change of particulars for director (Christopher Neal Parry) 2 Buy now
13 Jan 2014 officers Appointment of director (James Antony Comery) 2 Buy now
11 Dec 2013 capital Return of Allotment of shares 4 Buy now
11 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Dec 2013 resolution Resolution 20 Buy now
22 Oct 2013 officers Appointment of director (Hilary Anne Wake) 2 Buy now
22 Oct 2013 officers Appointment of director (Christopher Neal Parry) 2 Buy now
22 Oct 2013 officers Appointment of director (Paul Mark English) 2 Buy now
22 Oct 2013 officers Appointment of director (Ms Alyson Margaret Clark) 2 Buy now
09 Oct 2013 annual-return Annual Return 7 Buy now
09 Oct 2013 officers Termination of appointment of director (Joseph Mastrangelo) 1 Buy now
16 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 Jul 2013 accounts Annual Accounts 7 Buy now
14 Nov 2012 annual-return Annual Return 7 Buy now
18 Sep 2012 officers Termination of appointment of secretary (Mark Stoddart) 1 Buy now
18 Sep 2012 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
30 Aug 2012 address Move Registers To Sail Company 1 Buy now
30 Aug 2012 address Change Sail Address Company 1 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Joseph Robert Mastrangelo) 2 Buy now
26 Jul 2012 accounts Annual Accounts 7 Buy now
25 Jul 2012 officers Change of particulars for director (Mr Joe Mastrangelo) 2 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
13 Sep 2011 officers Appointment of director (Mr Joe Mastrangelo) 2 Buy now
13 Sep 2011 officers Termination of appointment of director (Florent Battistella) 1 Buy now
13 Sep 2011 officers Termination of appointment of director (Pierre Bastid) 1 Buy now
21 Jun 2011 accounts Annual Accounts 6 Buy now
12 Oct 2010 annual-return Annual Return 7 Buy now
12 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
03 Aug 2010 accounts Annual Accounts 6 Buy now
29 Jun 2010 incorporation Memorandum Articles 9 Buy now
29 Jun 2010 resolution Resolution 2 Buy now
24 Sep 2009 annual-return Return made up to 21/09/09; full list of members 4 Buy now
02 Jun 2009 accounts Annual Accounts 6 Buy now