GEA REFRIGERATION UK LIMITED

01730289
2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Termination of appointment of director (John Anthony Suchar) 1 Buy now
20 Dec 2024 officers Appointment of director (Mike Henson) 2 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 36 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 36 Buy now
03 Jul 2023 officers Appointment of director (Mr Timothy John Donbavand) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Barry Graydon Dumble) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 36 Buy now
18 Mar 2022 officers Termination of appointment of director (Tracey Ann O'neill) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 37 Buy now
14 Jul 2021 officers Change of particulars for director (Mr Barry Graydon Dumble) 2 Buy now
14 Jul 2021 officers Change of particulars for secretary (Timothy John Donbavand) 1 Buy now
08 Dec 2020 accounts Annual Accounts 35 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 27 Buy now
23 May 2019 officers Termination of appointment of director (Ilija Aprcovic) 1 Buy now
23 May 2019 officers Termination of appointment of director (Tobias Andreae) 1 Buy now
23 May 2019 officers Appointment of director (Barry Dumble) 2 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 26 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 officers Appointment of director (Ms Tracey Ann O'neill) 2 Buy now
04 Oct 2017 officers Appointment of director (Mr Ilija Aprcovic) 2 Buy now
04 Oct 2017 accounts Annual Accounts 26 Buy now
04 Oct 2017 officers Termination of appointment of director (Hugo Heinrich Eduard Blaum) 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 officers Termination of appointment of director (Linda Jane Aitken) 1 Buy now
17 Nov 2016 officers Appointment of director (Linda Jane Aitken) 2 Buy now
27 Oct 2016 accounts Annual Accounts 25 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
05 Nov 2015 officers Termination of appointment of director (George Robert Vance) 1 Buy now
05 Nov 2015 officers Appointment of director (John Anthony Suchar) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Christopher Erskine Lawton) 1 Buy now
15 Oct 2015 accounts Annual Accounts 23 Buy now
05 Dec 2014 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 23 Buy now
30 Sep 2014 officers Appointment of director (Christopher Erskine Lawton) 2 Buy now
30 Sep 2014 officers Termination of appointment of director (David Bostock) 1 Buy now
20 Dec 2013 annual-return Annual Return 9 Buy now
20 Dec 2013 officers Termination of appointment of director (Kenneth Reed) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (Kenneth Reed) 1 Buy now
19 Nov 2013 officers Termination of appointment of director (Colin Stanley) 1 Buy now
24 Sep 2013 accounts Annual Accounts 25 Buy now
06 Nov 2012 annual-return Annual Return 9 Buy now
22 Oct 2012 officers Termination of appointment of director (Jean Daviaud) 1 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
03 Feb 2012 officers Appointment of director (Mr David Bostock) 3 Buy now
05 Jan 2012 officers Appointment of director (Colin Michael Stanley) 3 Buy now
05 Jan 2012 officers Termination of appointment of secretary (David Devon) 2 Buy now
05 Jan 2012 officers Appointment of director (Kenneth Sheldon Reed) 3 Buy now
05 Jan 2012 officers Appointment of secretary (Timothy John Donbavand) 3 Buy now
24 Nov 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 18 Buy now
12 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Feb 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 18 Buy now
25 Sep 2010 officers Appointment of director (Tobias Andreae) 3 Buy now
25 Sep 2010 officers Appointment of director (Hugo Heinrich Eduard Blaum) 3 Buy now
25 Sep 2010 officers Appointment of director (Jean Michel Daviaud) 3 Buy now
25 Sep 2010 officers Termination of appointment of director (Bastiaan De Jong) 1 Buy now
08 Jun 2010 officers Termination of appointment of director (Michael Herbermann) 1 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (Bastiaan Adrianus De Jong) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Michael Eugen Herbermann) 2 Buy now
24 Nov 2009 officers Change of particulars for director (George Robert Vance) 2 Buy now
28 Oct 2009 accounts Annual Accounts 19 Buy now
17 Sep 2009 officers Director appointed bastiaan adrianus de jong 2 Buy now
17 Sep 2009 officers Appointment terminated director hendrik ten cate 1 Buy now
27 Dec 2008 officers Director appointed michael eugen herbermann 2 Buy now
27 Dec 2008 officers Appointment terminated director paul broekhuijsen 1 Buy now
23 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
08 Oct 2008 capital Ad 26/09/08\gbp si 8000000@1=8000000\gbp ic 1915000/9915000\ 2 Buy now
08 Oct 2008 capital Nc inc already adjusted 26/09/08 1 Buy now
08 Oct 2008 resolution Resolution 3 Buy now
05 Sep 2008 accounts Annual Accounts 18 Buy now
05 Sep 2008 resolution Resolution 6 Buy now
29 Nov 2007 annual-return Return made up to 05/11/07; full list of members 3 Buy now
28 Oct 2007 accounts Annual Accounts 16 Buy now
02 Feb 2007 officers New director appointed 2 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
05 Dec 2006 accounts Annual Accounts 16 Buy now
15 Nov 2006 annual-return Return made up to 05/11/06; full list of members 3 Buy now
23 Nov 2005 annual-return Return made up to 05/11/05; full list of members 6 Buy now
09 Nov 2005 accounts Annual Accounts 16 Buy now
28 Sep 2005 officers Director's particulars changed 1 Buy now
28 Sep 2005 officers Director's particulars changed 1 Buy now
17 Jan 2005 accounts Annual Accounts 15 Buy now
25 Nov 2004 annual-return Return made up to 05/11/04; full list of members 6 Buy now
25 Nov 2004 address Location of register of members 1 Buy now
25 Nov 2004 address Location of debenture register 1 Buy now
19 Nov 2004 officers Secretary's particulars changed 1 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
07 Oct 2004 address Registered office changed on 07/10/04 from: 25 new street square london EC4A 3LN 1 Buy now
25 May 2004 officers Secretary's particulars changed 1 Buy now