GEA GROUP HOLDINGS (UK) LIMITED

02923255
CHANDLER'S FORD INDUSTRIAL ESTATE SCHOOL LANE CHANDLER'S FORD EASTLEIGH SO53 4DG

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 25 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 accounts Annual Accounts 25 Buy now
24 Oct 2023 officers Appointment of director (Mr Darren James Nolan) 2 Buy now
26 Jun 2023 officers Termination of appointment of director (Barry Graydon Dumble) 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 25 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Termination of appointment of director (Tracey Ann O'neill) 1 Buy now
29 Dec 2021 accounts Annual Accounts 25 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 24 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 25 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
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 20 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 officers Termination of appointment of director (Anthony Edgar Butler) 1 Buy now
07 Nov 2017 officers Termination of appointment of secretary (Anthony Edgar Butler) 1 Buy now
19 Oct 2017 officers Appointment of director (Ms Tracey Ann O'neill) 2 Buy now
07 Oct 2017 accounts Annual Accounts 18 Buy now
11 Aug 2017 officers Appointment of director (Mr Timothy John Donbavand) 2 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Termination of appointment of director (Barry Graydon Dumble) 1 Buy now
12 Oct 2016 accounts Annual Accounts 18 Buy now
27 Apr 2016 annual-return Annual Return 6 Buy now
24 Nov 2015 officers Termination of appointment of director (Ronald Anthony Youngs) 1 Buy now
08 Sep 2015 accounts Annual Accounts 16 Buy now
07 May 2015 annual-return Annual Return 7 Buy now
26 Sep 2014 accounts Annual Accounts 16 Buy now
09 May 2014 annual-return Annual Return 7 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
29 Apr 2013 annual-return Annual Return 7 Buy now
29 Apr 2013 officers Change of particulars for secretary (Mr Anthony Edgar Butler) 2 Buy now
04 Oct 2012 accounts Annual Accounts 18 Buy now
20 Aug 2012 officers Change of particulars for director (Mr Barry Graydon Dumble) 2 Buy now
25 May 2012 annual-return Annual Return 7 Buy now
25 May 2012 address Move Registers To Registered Office Company 1 Buy now
26 Apr 2012 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
23 Apr 2012 officers Termination of appointment of director (Anthony Partridge) 1 Buy now
21 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2011 miscellaneous Miscellaneous 1 Buy now
13 Oct 2011 incorporation Memorandum Articles 14 Buy now
14 Sep 2011 accounts Annual Accounts 17 Buy now
27 Apr 2011 annual-return Annual Return 9 Buy now
27 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
07 Sep 2010 officers Termination of appointment of director (Homayon Houshmand) 1 Buy now
02 Sep 2010 officers Appointment of secretary (Mr Anthony Edgar Butler) 2 Buy now
02 Sep 2010 officers Termination of appointment of secretary (Homayon Houshmand) 1 Buy now
12 Jul 2010 officers Appointment of director (Mr Anthony Edgar Butler) 2 Buy now
06 May 2010 annual-return Annual Return 7 Buy now
06 May 2010 address Move Registers To Sail Company 1 Buy now
06 May 2010 officers Change of particulars for director (Barry Graydon Dumble) 2 Buy now
06 May 2010 officers Change of particulars for director (Mr Anthony John Partridge) 2 Buy now
06 May 2010 address Change Sail Address Company 1 Buy now
21 Oct 2009 accounts Annual Accounts 16 Buy now
09 Jul 2009 officers Appointment terminated director stephen boswell 1 Buy now
24 Jun 2009 accounts Annual Accounts 18 Buy now
20 May 2009 annual-return Return made up to 27/04/09; full list of members 5 Buy now
15 Jan 2009 officers Director's change of particulars / stephen boswell / 14/01/2009 1 Buy now
21 Dec 2008 accounts Annual Accounts 18 Buy now
14 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2008 officers Director's change of particulars / ilija aprcovic / 11/07/2008 1 Buy now
11 Jul 2008 officers Director's change of particulars / ronald youngs / 10/07/2008 1 Buy now
08 Jul 2008 address Registered office changed on 08/07/2008 from 11 glenwood road hounslow middlesex TW3 1SW 1 Buy now
27 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from leacroft house gea process engineering LIMITED leacroft road, birchwood warrington cheshire WA3 6JF 1 Buy now
30 Apr 2008 annual-return Return made up to 27/04/08; full list of members 5 Buy now
29 Apr 2008 address Location of debenture register 1 Buy now
29 Apr 2008 address Registered office changed on 29/04/2008 from gea process engineering LIMITED leacroft road, birchwood warrington cheshire WA3 6JF 1 Buy now
29 Apr 2008 address Location of register of members 1 Buy now
01 Jun 2007 accounts Annual Accounts 17 Buy now
21 May 2007 annual-return Return made up to 27/04/07; full list of members 3 Buy now
21 May 2007 address Registered office changed on 21/05/07 from: c/o gea process, engineering LIMITED, leacroft road birchwood, warrington cheshire WA3 6JF 1 Buy now
21 May 2007 address Registered office changed on 21/05/07 from: c/o tuchenhagen uk LIMITED leacroft road birchwood warrington cheshire WA3 6JF 1 Buy now
05 Sep 2006 accounts Annual Accounts 16 Buy now
08 Jun 2006 annual-return Return made up to 27/04/06; full list of members 3 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
20 Jan 2006 officers Director resigned 1 Buy now
26 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
08 Jun 2005 annual-return Return made up to 27/04/05; full list of members 3 Buy now
20 Dec 2004 accounts Annual Accounts 16 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
30 Jun 2004 officers New director appointed 1 Buy now
22 Jun 2004 annual-return Return made up to 27/04/04; full list of members 9 Buy now
27 May 2004 officers Director resigned 1 Buy now
31 Oct 2003 accounts Annual Accounts 16 Buy now
04 Sep 2003 officers New director appointed 2 Buy now
05 Aug 2003 accounts Delivery ext'd 3 mth 30/09/02 1 Buy now
02 May 2003 annual-return Return made up to 27/04/03; full list of members 8 Buy now
10 Feb 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
25 Jul 2002 accounts Annual Accounts 15 Buy now