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GE POWER RESOURCES MANAGEMENT LTD - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00540682
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- DENNISON, James Edward
- MILLER, Steven Robert
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-11-16
- Dissolved on
- 2022-02-11
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- General Electric Energy Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALSTOM RESOURCES MANAGEMENT LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
✓
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GE POWER RESOURCES MANAGEMENT LTD Company Description
- GE POWER RESOURCES MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 00540682. Its current trading status is "closed". It was registered 1954-11-16. It was previously called ALSTOM RESOURCES MANAGEMENT LTD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-26.It can be contacted at 1 Bridgewater Place .
Get GE POWER RESOURCES MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00540682#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00540682#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-04) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2021-11-11) - LIQ13
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change-person-director-company-with-change-date (2021-11-22) - CH01
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liquidation-voluntary-appointment-of-liquidator (2021-01-04) - 600
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resolution (2021-01-04) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-05-15) - AP04
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accounts-with-accounts-type-dormant (2020-07-02) - AA
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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mortgage-satisfy-charge-full (2020-12-22) - MR04
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resolution (2020-05-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
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resolution (2020-12-10) - RESOLUTIONS
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legacy (2020-12-10) - SH20
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legacy (2020-12-10) - CAP-SS
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statement-of-companys-objects (2020-11-24) - CC04
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memorandum-articles (2020-11-24) - MA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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resolution (2020-11-24) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-19) - AD03
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accounts-with-accounts-type-dormant (2019-03-04) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-dormant (2018-04-09) - AA
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confirmation-statement-with-updates (2018-11-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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change-to-a-person-with-significant-control (2017-12-11) - PSC05
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change-sail-address-company-with-new-address (2017-12-11) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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confirmation-statement-with-updates (2017-10-31) - CS01
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notification-of-a-person-with-significant-control (2017-08-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-18) - PSC09
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-05-23) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-16) - AP03
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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change-account-reference-date-company-current-shortened (2015-11-12) - AA01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-dormant (2015-04-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-19) - AA
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-04-19) - SH19
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termination-director-company-with-name (2013-03-28) - TM01
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resolution (2013-04-19) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2013-04-19) - SH02
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legacy (2013-04-19) - CAP-SS
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legacy (2013-04-19) - SH20
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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termination-director-company-with-name (2013-10-28) - TM01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-full (2013-05-17) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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termination-director-company-with-name (2012-06-13) - TM01
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accounts-with-accounts-type-full (2012-06-13) - AA
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-01-19) - TM01
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keyboard_arrow_right 2011
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legacy (2011-03-21) - SH20
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legacy (2011-03-21) - CAP-SS
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memorandum-articles (2011-03-21) - MEM/ARTS
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resolution (2011-03-21) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2011-04-14) - SH02
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change-person-director-company-with-change-date (2011-11-24) - CH01
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accounts-with-accounts-type-full (2011-07-21) - AA
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-04-14) - SH19
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-22) - AP03
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termination-secretary-company-with-name (2010-04-22) - TM02
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termination-director-company-with-name (2010-05-05) - TM01
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accounts-with-accounts-type-full (2010-06-22) - AA
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appoint-person-director-company-with-name (2010-05-11) - AP01
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termination-secretary-company-with-name (2010-10-27) - TM02
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change-person-director-company-with-change-date (2010-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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appoint-person-secretary-company-with-name (2010-10-27) - AP03
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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auditors-resignation-company (2009-06-18) - AUD
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auditors-resignation-company (2009-06-29) - AUD
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legacy (2009-08-06) - 288a
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accounts-with-accounts-type-full (2009-08-10) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-20) - 288a
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legacy (2008-07-07) - 288b
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legacy (2008-08-26) - 288c
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legacy (2008-11-07) - 288a
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legacy (2008-11-07) - 288b
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legacy (2008-11-18) - 288c
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-full (2008-08-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-26) - 288a
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legacy (2007-05-16) - 288b
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certificate-change-of-name-company (2007-06-14) - CERTNM
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auditors-resignation-company (2007-04-03) - AUD
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legacy (2007-12-21) - 287
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-full (2007-09-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-04-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-05-04) - 288a
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accounts-with-accounts-type-full (2005-07-23) - AA
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legacy (2005-10-20) - 288a
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legacy (2005-10-26) - 363a
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legacy (2005-11-10) - 288b
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legacy (2005-11-10) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-23) - AA
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legacy (2004-07-16) - 288a
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legacy (2004-07-19) - 288a
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legacy (2004-09-13) - 288b
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legacy (2004-04-27) - 288a
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legacy (2004-09-24) - 395
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legacy (2004-10-14) - 363s
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legacy (2004-10-30) - 395
-
legacy (2004-11-01) - 288a
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legacy (2004-12-29) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-16) - AA
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legacy (2003-09-01) - 288c
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legacy (2003-08-26) - 288b
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legacy (2003-08-26) - 288a
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legacy (2003-04-05) - 288b
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legacy (2003-02-24) - 288c
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legacy (2003-11-04) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-23) - AA
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legacy (2002-10-30) - 363s
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resolution (2002-08-28) - RESOLUTIONS
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legacy (2002-11-23) - 395
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accounts-with-accounts-type-full (2002-12-19) - AA
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keyboard_arrow_right 2001
-
legacy (2001-12-05) - 288b
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legacy (2001-10-30) - 363s
-
legacy (2001-10-30) - 288b
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legacy (2001-06-15) - 288b
-
legacy (2001-05-25) - 288b
-
legacy (2001-05-16) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-04-28) - 288a
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legacy (2000-05-02) - 288b
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legacy (2000-05-02) - 288a
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legacy (2000-09-06) - 288b
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-11-24) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-01-06) - 288b
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keyboard_arrow_right 1998
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legacy (1998-05-19) - 288b
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legacy (1998-07-17) - 225
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legacy (1998-06-08) - 288b
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legacy (1998-10-30) - 363s
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certificate-change-of-name-company (1998-12-23) - CERTNM
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accounts-with-accounts-type-full (1998-08-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-full-group (1997-10-06) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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accounts-with-accounts-type-full-group (1996-10-10) - AA
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legacy (1996-06-17) - 288
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legacy (1996-05-17) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-10) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-16) - 288
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full-group (1994-09-08) - AA
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legacy (1994-05-06) - 288
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legacy (1994-03-12) - 288
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legacy (1994-02-09) - 288
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legacy (1994-12-23) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-22) - 288
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legacy (1993-07-20) - 288
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-11-04) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-08) - 363s
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accounts-with-accounts-type-full-group (1992-10-21) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-27) - 288
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certificate-change-of-name-company (1991-02-28) - CERTNM
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legacy (1991-03-04) - 288
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legacy (1991-03-12) - 288
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resolution (1991-11-04) - RESOLUTIONS
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legacy (1991-08-19) - 288
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legacy (1991-11-07) - 363b
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accounts-with-accounts-type-full-group (1991-10-31) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-08) - 225(1)
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legacy (1990-02-16) - 288
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legacy (1990-01-18) - 288
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miscellaneous (1990-02-02) - MISC
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resolution (1990-02-07) - RESOLUTIONS
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legacy (1990-01-15) - 88(2)P
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legacy (1990-02-19) - 288
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legacy (1990-02-22) - 88(2)
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legacy (1990-02-27) - 288
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legacy (1990-03-09) - 288
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legacy (1990-03-15) - 288
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legacy (1990-05-17) - 288
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legacy (1990-08-13) - 288
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legacy (1990-08-30) - 287
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legacy (1990-10-04) - 288
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legacy (1990-10-31) - 363
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accounts-with-accounts-type-full-group (1990-10-31) - AA
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legacy (1990-02-22) - 123
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keyboard_arrow_right 1989
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legacy (1989-04-21) - 288
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legacy (1989-08-11) - 288
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legacy (1989-08-16) - 123
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legacy (1989-08-21) - 363
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legacy (1989-05-22) - 288
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resolution (1989-09-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-08-21) - AA
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certificate-change-of-name-company (1989-12-27) - CERTNM
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certificate-change-of-name-company (1989-12-20) - CERTNM
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keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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legacy (1988-03-09) - 288
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legacy (1988-06-13) - 288
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legacy (1988-06-07) - 288
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legacy (1988-06-23) - 288
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legacy (1988-07-19) - 363
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accounts-with-made-up-date (1988-07-19) - AA
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keyboard_arrow_right 1987
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legacy (1987-08-20) - 363
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legacy (1987-08-10) - 288
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legacy (1987-07-06) - 288
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accounts-with-made-up-date (1987-08-20) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-29) - AA
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legacy (1986-08-29) - 363
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-12) - AA
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keyboard_arrow_right 1973
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memorandum-articles (1973-01-30) - MEM/ARTS
