GEA PHARMA SYSTEMS LIMITED

00930232
SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO53 4DG

Documents

Documents
Date Category Description Pages
02 Apr 2024 accounts Annual Accounts 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 9 Buy now
26 Jun 2023 officers Termination of appointment of director (Barry Graydon Dumble) 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 9 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 9 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 9 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
17 May 2019 officers Termination of appointment of director (Ilija Aprcovic) 1 Buy now
17 May 2019 officers Appointment of director (Mr Barry Graydon Dumble) 2 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 10 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 officers Termination of appointment of secretary (Anthony Edgar Butler) 1 Buy now
24 Aug 2017 accounts Annual Accounts 10 Buy now
16 Aug 2017 officers Termination of appointment of director (Anthony Edgar Butler) 1 Buy now
16 Aug 2017 officers Appointment of director (Mr Timothy John Donbavand) 2 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Appointment of director (Mr Ilija Aprcovic) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Klaus Nicolajsen Moeller) 1 Buy now
19 Oct 2016 accounts Annual Accounts 10 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
24 Nov 2015 officers Termination of appointment of director (Ronald Anthony Youngs) 1 Buy now
08 Sep 2015 accounts Annual Accounts 12 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 12 Buy now
11 Feb 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 20 Buy now
25 Mar 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 resolution Resolution 3 Buy now
19 Dec 2012 insolvency Solvency statement dated 22/11/12 2 Buy now
19 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Nov 2012 accounts Amended Accounts 24 Buy now
04 Oct 2012 accounts Annual Accounts 23 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
24 Nov 2011 auditors Auditors Resignation Company 1 Buy now
14 Sep 2011 accounts Annual Accounts 22 Buy now
31 Aug 2011 resolution Resolution 30 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
25 Sep 2010 accounts Annual Accounts 20 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Ronald Anthony Youngs) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Anthony Edgar Butler) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Klaus Nicolajsen Moeller) 2 Buy now
03 Jan 2010 accounts Annual Accounts 20 Buy now
11 Feb 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
10 Feb 2009 officers Appointment terminated director stephen boswell 1 Buy now
07 Jan 2009 accounts Annual Accounts 22 Buy now
30 Jul 2008 officers Director's change of particulars / klaus moeller / 30/07/2008 2 Buy now
30 Jul 2008 officers Director's change of particulars / stephen boswell / 30/07/2008 2 Buy now
24 Jun 2008 incorporation Memorandum Articles 17 Buy now
18 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Apr 2008 accounts Annual Accounts 21 Buy now
27 Feb 2008 annual-return Return made up to 07/02/08; full list of members 4 Buy now
10 Dec 2007 officers Director resigned 1 Buy now
23 May 2007 accounts Annual Accounts 22 Buy now
02 Mar 2007 officers Director's particulars changed 1 Buy now
02 Mar 2007 annual-return Return made up to 07/02/07; full list of members 3 Buy now
27 Jun 2006 accounts Annual Accounts 21 Buy now
31 Mar 2006 annual-return Return made up to 07/02/06; full list of members 3 Buy now
17 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
29 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2005 annual-return Return made up to 07/02/05; full list of members 3 Buy now
22 Feb 2005 accounts Annual Accounts 18 Buy now
22 Feb 2005 auditors Auditors Resignation Company 2 Buy now
29 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
10 Aug 2004 officers New director appointed 2 Buy now
04 Mar 2004 annual-return Return made up to 07/02/04; full list of members 8 Buy now
31 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2003 accounts Annual Accounts 16 Buy now
15 Aug 2003 officers Secretary resigned 1 Buy now
15 Aug 2003 officers New secretary appointed 2 Buy now
31 Jul 2003 accounts Delivery ext'd 3 mth 30/09/02 1 Buy now
13 Mar 2003 officers New director appointed 2 Buy now
07 Mar 2003 annual-return Return made up to 07/02/03; full list of members 8 Buy now
02 Mar 2003 officers Director resigned 1 Buy now
24 Dec 2002 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
02 Nov 2002 accounts Annual Accounts 19 Buy now
05 Aug 2002 accounts Delivery ext'd 3 mth 30/09/01 1 Buy now
03 May 2002 accounts Annual Accounts 20 Buy now
03 Apr 2002 officers Director resigned 1 Buy now
11 Mar 2002 officers New secretary appointed;new director appointed 1 Buy now
11 Mar 2002 annual-return Return made up to 07/02/02; full list of members 7 Buy now
13 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
27 Nov 2001 officers Director's particulars changed 1 Buy now
27 Nov 2001 officers Director resigned 1 Buy now
21 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
20 Nov 2001 officers Director's particulars changed 1 Buy now
15 Nov 2001 accounts Annual Accounts 19 Buy now
19 Jul 2001 accounts Delivery ext'd 3 mth 30/09/00 2 Buy now
16 Feb 2001 annual-return Return made up to 07/02/01; full list of members 7 Buy now
09 Aug 2000 accounts Delivery ext'd 3 mth 30/09/99 2 Buy now
14 Jul 2000 officers New director appointed 2 Buy now
22 Feb 2000 annual-return Return made up to 07/02/00; full list of members 7 Buy now
08 Oct 1999 accounts Annual Accounts 19 Buy now
15 Jul 1999 accounts Accounting reference date shortened from 31/12/99 to 30/09/99 1 Buy now