GEA PROCESS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Appointment of Mr Asghar Ally Joolia as a director on 2025-01-10 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 27/09/2327 September 2023 | Appointment of Mr Muqeet Ahmad as a director on 2023-09-20 |
| 26/09/2326 September 2023 | Termination of appointment of Navin Lakhanpaul as a director on 2023-09-14 |
| 17/04/2317 April 2023 | Notification of Gea Group Holdings (Uk) Limited as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Withdrawal of a person with significant control statement on 2023-04-17 |
| 11/04/2311 April 2023 | Termination of appointment of Richard Munday as a director on 2023-03-31 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Termination of appointment of Susie Reynell as a director on 2021-12-08 |
| 16/12/2116 December 2021 | Appointment of Mr Hans Boeken as a director on 2021-12-08 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY YOUNGS / 01/01/2012 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARTRIDGE |
| 20/12/1120 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | AUD RES SECT 519 |
| 01/11/111 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/111 November 2011 | ARTICLES OF ASSOCIATION |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR TOM NIELS WRENSTED |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR ILIJA APRCOVIC |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM HAASE |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSEN |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HOMAYON HOUSHMAND |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR RONALD ANTHONY YOUNGS |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR ANTHONY EDGAR BUTLER |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY HOMAYON HOUSHMAND |
| 04/06/104 June 2010 | SECRETARY APPOINTED MR ANTHONY EDGAR BUTLER |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY HOMAYON HOUSHMAND |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0920 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 26/06/0926 June 2009 | DISS40 (DISS40(SOAD)) |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0923 June 2009 | First Gazette |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/08 FROM: LEACROFT ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF |
| 20/11/0820 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | NC INC ALREADY ADJUSTED 30/09/08 |
| 15/10/0815 October 2008 | AUTH ALLOT OF SECURITY 30/09/2008 EUR NC 200000/2002258.17 30/09/2008 |
| 22/04/0822 April 2008 | Director Appointed Joachim Paul Otto Haase Logged Form |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JOACHIM PAUL OTTO HAASE |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MICHAEL ANDERSEN |
| 29/03/0829 March 2008 | DIRECTOR RESIGNED NIELS GRAUGAARD |
| 29/03/0829 March 2008 | DIRECTOR RESIGNED RONALD YOUNGS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | SHARES AGREEMENT OTC |
| 18/01/0618 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 31/10/05 |
| 18/01/0618 January 2006 | � NC 200000/260000 31/10 |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | COMPANY NAME CHANGED TUCHENHAGEN U K LIMITED CERTIFICATE ISSUED ON 29/09/05; RESOLUTION PASSED ON 27/09/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | WGM NC 0/200000 16/03/98 |
| 23/04/9823 April 1998 | CONVE 16/03/98 |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 16/03/98 |
| 23/04/9823 April 1998 | VARYING SHARE RIGHTS AND NAMES 16/03/98 |
| 08/04/988 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/976 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/03/9028 March 1990 | NEW SECRETARY APPOINTED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 29/06/8929 June 1989 | � NC 100000/200000 |
| 29/06/8929 June 1989 | CONVERT SHARES 04/04/89 |
| 29/06/8929 June 1989 | �106184 04/04/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/06/8730 June 1987 | REGISTERED OFFICE CHANGED ON 30/06/87 FROM: G OFFICE CHANGED 30/06/87 ROWLAND HOUSE HEATH ROAD HALE CHESHIRE |
| 30/06/8730 June 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS |
| 27/08/7627 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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