GEA 2H WATER TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODING |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 27/11/1227 November 2012 | STATEMENT BY DIRECTORS |
| 27/11/1227 November 2012 | SOLVENCY STATEMENT DATED 05/11/12 |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1 |
| 27/11/1227 November 2012 | REDUCE ISSUED CAPITAL 05/11/2012 |
| 24/10/1224 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR DAVID JAMES PRITCHARD |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSEN |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM UNIT 5 SKETTY CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PL |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIO DIENSTBIER |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CUEPPERS |
| 04/05/124 May 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/10/1112 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR MICHAEL ANDERSEN |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MANOLOPOULOS |
| 11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR MARIO DIENSTBIER |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUDIGER MANOLOPOULOS / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MANNING / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ANDREAS CUEPPERS / 06/04/2010 |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR MICHAEL HENRY GOODING |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY WOLFGANG VIRUS |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATTLEY |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MANNING / 01/04/2010 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MANNING / 11/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ANDREAS CUEPPERS / 11/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GATTLEY / 11/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUDIGER MANOLOPOULOS / 11/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | DIRECTOR'S PARTICULARS PETER MANOLOPOULOS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: BLACKSTONE ROAD HUNTINGDON CAMBS PE29 6EE |
| 01/09/081 September 2008 | DIRECTOR APPOINTED RICHARD ANTHONY MANNING |
| 31/07/0831 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0826 July 2008 | COMPANY NAME CHANGED 2H AQUA LIMITED CERTIFICATE ISSUED ON 29/07/08; RESOLUTION PASSED ON 18/07/2008 |
| 07/02/087 February 2008 | SHARES AGREEMENT OTC |
| 06/02/086 February 2008 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | � NC 200000/300000 28/12 |
| 28/01/0828 January 2008 | NC INC ALREADY ADJUSTED 28/12/07 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 19A THE NOOK ANSTEY LEICESTER LEICESTERSHIRE LE7 7AZ |
| 19/04/0619 April 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | COMPANY NAME CHANGED GEA COMFORTAIR LIMITED CERTIFICATE ISSUED ON 06/04/06; RESOLUTION PASSED ON 30/03/06 |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 04/04/024 April 2002 | COMPANY NAME CHANGED GEA HAPPEL LIMITED CERTIFICATE ISSUED ON 04/04/02; RESOLUTION PASSED ON 01/04/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/09/993 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 17/08/9917 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | NC INC ALREADY ADJUSTED 14/08/97 |
| 26/09/9726 September 1997 | � NC 100000/200000 14/08 |
| 26/09/9726 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/97 |
| 26/09/9726 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/97 |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: G OFFICE CHANGED 18/01/96 MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 02/01/962 January 1996 | AUDITOR'S RESIGNATION |
| 18/10/9518 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: G OFFICE CHANGED 04/07/95 MANOR HOUSE C/O EDMONDSONS CHURCH STREET LEATHERHEAD SURREY KT22 8HD |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: G OFFICE CHANGED 18/10/94 C/O EDMONDSONS MANOR HOUSE CHURCH STREET LEATHERHEAD SURREY KT22 8HD |
| 07/10/947 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | COMPANY NAME CHANGED HAPPEL (U.K.) LIMITED CERTIFICATE ISSUED ON 05/07/91 |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 12/08/8612 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/8624 July 1986 | NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 27/03/8627 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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