GEA MECHANICAL EQUIPMENT UK LIMITED

00611624
WESTFALIA HOUSE, OLD WOLVERTON ROAD, OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5PY

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Mr Namik Mert Tekin) 2 Buy now
31 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 accounts Annual Accounts 34 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 34 Buy now
04 Jul 2023 officers Termination of appointment of director (Barry Graydon Dumble) 1 Buy now
10 Oct 2022 accounts Annual Accounts 34 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 35 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 officers Termination of appointment of secretary (Nicolas Richard Preston) 1 Buy now
23 Aug 2021 officers Termination of appointment of director (Tracey Ann Oneill) 1 Buy now
05 Jan 2021 accounts Annual Accounts 36 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 33 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 officers Appointment of director (Mr Barry Graydon Dumble) 2 Buy now
24 May 2019 officers Termination of appointment of director (Ilija Aprcovic) 1 Buy now
07 Oct 2018 accounts Annual Accounts 35 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 35 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 officers Termination of appointment of director (Nicolas Richard Preston) 1 Buy now
30 Aug 2017 officers Appointment of director (Ms Tracey Ann Oneill) 2 Buy now
30 Aug 2017 officers Appointment of director (Mr Timothy John Donbavand) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (Linda Jane Aitken) 1 Buy now
27 Oct 2016 accounts Annual Accounts 31 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 officers Appointment of director (Ms Linda Jane Aitken) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Ilija Aprcovic) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Barry Graydon Dumble) 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Markus Josef Huellmann) 1 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
21 Sep 2015 accounts Annual Accounts 27 Buy now
03 Oct 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 28 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Nicolas Richard Preston) 2 Buy now
13 Jun 2013 accounts Annual Accounts 27 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
08 Aug 2012 officers Change of particulars for secretary (Mr Nicolas Richard Preston) 1 Buy now
08 Aug 2012 officers Change of particulars for director (Mr Barry Graydon Dumble) 2 Buy now
04 Jul 2012 accounts Annual Accounts 26 Buy now
24 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 27 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for director (Nicolas Richard Preston) 2 Buy now
29 Sep 2010 officers Termination of appointment of director (Vincenzo Spitaleri) 1 Buy now
28 Sep 2010 accounts Annual Accounts 26 Buy now
10 Sep 2010 officers Appointment of director (Mr Markus Josef Huellmann) 2 Buy now
29 Oct 2009 accounts Annual Accounts 29 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
02 Nov 2008 accounts Annual Accounts 26 Buy now
23 Oct 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
15 Jul 2008 incorporation Memorandum Articles 14 Buy now
04 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Oct 2007 accounts Annual Accounts 29 Buy now
17 Oct 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 24 Buy now
02 Oct 2006 officers Director's particulars changed 1 Buy now
29 Sep 2006 annual-return Return made up to 28/09/06; full list of members 3 Buy now
20 Apr 2006 officers New director appointed 2 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
07 Nov 2005 accounts Annual Accounts 23 Buy now
29 Sep 2005 annual-return Return made up to 28/09/05; full list of members 3 Buy now
29 Sep 2005 address Location of register of members 1 Buy now
29 Sep 2005 address Registered office changed on 29/09/05 from: westfalia house, old wolverton road, milton keynes, MK12 5PY 1 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
06 Oct 2004 annual-return Return made up to 28/09/04; full list of members 7 Buy now
21 Sep 2004 accounts Annual Accounts 22 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
31 Oct 2003 accounts Annual Accounts 20 Buy now
07 Oct 2003 annual-return Return made up to 28/09/03; full list of members 7 Buy now
01 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Aug 2003 accounts Delivery ext'd 3 mth 30/09/02 2 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
25 Nov 2002 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
02 Nov 2002 accounts Annual Accounts 16 Buy now
26 Oct 2002 annual-return Return made up to 28/09/02; full list of members 7 Buy now
27 Sep 2002 auditors Auditors Resignation Company 2 Buy now
05 Oct 2001 annual-return Return made up to 28/09/01; full list of members 6 Buy now
27 Jul 2001 accounts Annual Accounts 18 Buy now
29 Sep 2000 annual-return Return made up to 26/09/00; full list of members 6 Buy now
26 Jul 2000 accounts Annual Accounts 17 Buy now
08 Nov 1999 annual-return Return made up to 05/10/99; full list of members 6 Buy now
28 Oct 1999 accounts Annual Accounts 21 Buy now
27 Apr 1999 accounts Accounting reference date shortened from 31/12/99 to 30/09/99 1 Buy now
20 Jan 1999 auditors Auditors Resignation Company 1 Buy now
08 Oct 1998 annual-return Return made up to 05/10/98; no change of members 5 Buy now
06 Oct 1998 accounts Annual Accounts 20 Buy now
11 Mar 1998 officers Director resigned 1 Buy now
12 Jan 1998 officers Director resigned 1 Buy now
08 Dec 1997 officers Secretary resigned;director resigned 1 Buy now
08 Dec 1997 officers New secretary appointed 2 Buy now