GARDNER DENVER INTERNATIONAL LTD



Company Documents

DateDescription
20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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06/02/196 February 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH SCHESKE

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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30/10/1830 October 2018 ADOPT ARTICLES 16/10/2018

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30/10/1830 October 2018 16/10/18 STATEMENT OF CAPITAL GBP 34985602.75

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17/10/1817 October 2018 SOLVENCY STATEMENT DATED 16/10/18

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17/10/1817 October 2018 REDUCE ISSUED CAPITAL 16/10/2018

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17/10/1817 October 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 16/10/2018

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17/10/1817 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 1000

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17/10/1817 October 2018 STATEMENT BY DIRECTORS

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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29/09/1529 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/09/1424 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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10/09/1410 September 2014 DIRECTOR APPOINTED MR ANDREW ROGER SCHIESL

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10/09/1410 September 2014 DIRECTOR APPOINTED MR MARK ROBERT SWEENEY

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONIUK

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09/04/149 April 2014 AUDITOR'S RESIGNATION

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/11/135 November 2013 AUDITOR'S RESIGNATION

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23/09/1323 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR APPOINTED MR DAVID JACOB ANTONIUK

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02/09/132 September 2013 DIRECTOR APPOINTED MR MICHAEL JAMES MCGRATH

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARSEN

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR BRENT WALTERS

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/09/1220 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/09/1122 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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04/11/104 November 2010 DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL

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25/10/1025 October 2010 REDUCE ISSUED CAPITAL 20/10/2010

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21/10/1021 October 2010 SOLVENCY STATEMENT DATED 20/10/10

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21/10/1021 October 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/10/1021 October 2010 21/10/10 STATEMENT OF CAPITAL GBP 6573651.75

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21/10/1021 October 2010 STATEMENT BY DIRECTORS

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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18/09/0918 September 2009 LOCATION OF DEBENTURE REGISTER

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HW

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HW

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18/09/0918 September 2009 LOCATION OF REGISTER OF MEMBERS

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 DIRECTOR APPOINTED MR BRENT ANDREW WALTERS

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE

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03/09/093 September 2009 DIRECTOR RESIGNED JEREMY STEELE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/09/0824 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 DIRECTOR APPOINTED MR JEREMY STEELE

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR TRACY PAGLIARA

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23/09/0823 September 2008 DIRECTOR RESIGNED TRACY PAGLIARA

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13/08/0813 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TRACY PAGLIARA / 01/06/2008

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13/08/0813 August 2008 DIRECTOR'S PARTICULARS TRACY PAGLIARA

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/11/0717 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0723 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 SHARES AGREEMENT OTC

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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17/11/0617 November 2006 DIRECTOR RESIGNED

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17/11/0617 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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17/11/0517 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/07/054 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0523 June 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/09/047 September 2004 NEW SECRETARY APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 COMPANY NAME CHANGED SYLTONE LIMITED CERTIFICATE ISSUED ON 03/09/04

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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06/04/046 April 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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06/04/046 April 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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06/04/046 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/046 April 2004 REREG PLC-PRI 31/03/04

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30/03/0430 March 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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04/03/044 March 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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29/09/0329 September 2003 RETURN MADE UP TO 19/09/03; BULK LIST AVAILABLE SEPARATELY

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09/06/039 June 2003 DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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11/10/0211 October 2002 RETURN MADE UP TO 19/09/02; BULK LIST AVAILABLE SEPARATELY

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/08/021 August 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: RAWDON COURT 20 LEEDS ROAD, RAWDON LEEDS WEST YORKSHIRE LS19 6AX

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01/08/021 August 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: G OFFICE CHANGED 01/08/02 RAWDON COURT 20 LEEDS ROAD, RAWDON LEEDS WEST YORKSHIRE LS19 6AX

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28/05/0228 May 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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24/10/0124 October 2001 RETURN MADE UP TO 19/09/01; BULK LIST AVAILABLE SEPARATELY

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12/09/0112 September 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 RETURN MADE UP TO 19/09/00; NO CHANGE OF MEMBERS

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25/05/0025 May 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 SECRETARY RESIGNED

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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20/10/9920 October 1999 RETURN MADE UP TO 19/09/99; BULK LIST AVAILABLE SEPARATELY

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01/10/991 October 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/99

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 DIRECTOR RESIGNED

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20/08/9920 August 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 10 PARK GATE BRADFORD BD1 5BS

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20/08/9920 August 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: G OFFICE CHANGED 20/08/99 10 PARK GATE BRADFORD BD1 5BS

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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16/10/9816 October 1998 RETURN MADE UP TO 19/09/98; BULK LIST AVAILABLE SEPARATELY

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11/06/9811 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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16/02/9816 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9716 October 1997 RETURN MADE UP TO 19/09/97; BULK LIST AVAILABLE SEPARATELY

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17/09/9717 September 1997 NEW SECRETARY APPOINTED

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 SECRETARY RESIGNED

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17/09/9717 September 1997 DIRECTOR RESIGNED

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17/09/9717 September 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97

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17/09/9717 September 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/97

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11/06/9711 June 1997 DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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08/10/968 October 1996 RETURN MADE UP TO 19/09/96; BULK LIST AVAILABLE SEPARATELY

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17/09/9617 September 1996 RE SHARES 04/09/96

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17/09/9617 September 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/96

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29/07/9629 July 1996 AUDITOR'S RESIGNATION

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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19/10/9519 October 1995 RETURN MADE UP TO 19/09/95; BULK LIST AVAILABLE SEPARATELY

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15/09/9515 September 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/95

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22/08/9522 August 1995 LISTING OF PARTICULARS

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11/08/9511 August 1995 £ NC 5000000/8000000 10/08/95

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11/08/9511 August 1995 NC INC ALREADY ADJUSTED 10/08/95

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11/08/9511 August 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/95

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11/08/9511 August 1995 SHRS AQUISITION 10/08/95

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10/08/9510 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/10/947 October 1994 RETURN MADE UP TO 19/09/94; BULK LIST AVAILABLE SEPARATELY

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16/09/9416 September 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/94

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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21/12/9321 December 1993 DIRECTOR'S PARTICULARS CHANGED

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12/10/9312 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/9312 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/10/9312 October 1993 RETURN MADE UP TO 19/09/93; BULK LIST AVAILABLE SEPARATELY

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14/09/9314 September 1993 NC INC ALREADY ADJUSTED 08/09/93

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14/09/9314 September 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/93

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09/06/939 June 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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05/10/925 October 1992 DIRECTOR'S PARTICULARS CHANGED

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05/10/925 October 1992 RETURN MADE UP TO 19/09/92; BULK LIST AVAILABLE SEPARATELY

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23/09/9223 September 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/92

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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09/10/919 October 1991 RETURN MADE UP TO 19/09/91; BULK LIST AVAILABLE SEPARATELY

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09/09/919 September 1991 DIRECTOR RESIGNED

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09/09/919 September 1991 DIRECTOR RESIGNED

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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25/01/9125 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/9017 December 1990 NC DEC ALREADY ADJUSTED 12/12/90

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17/12/9017 December 1990 � NC 3500000/2500000 12/1

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17/12/9017 December 1990 £ NC 3500000/2500000 12/12/90

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23/10/9023 October 1990 NEW DIRECTOR APPOINTED

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18/10/9018 October 1990 RETURN MADE UP TO 19/09/90; BULK LIST AVAILABLE SEPARATELY

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02/10/902 October 1990 CONVE 12/09/90

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07/09/907 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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08/11/898 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/8920 October 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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02/10/892 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/8927 September 1989 £ NC 2150000/3500000

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27/09/8927 September 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/89

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23/08/8923 August 1989 DIRECTOR RESIGNED

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19/04/8919 April 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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25/03/8925 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/8925 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/8916 January 1989 SHARES AGREEMENT OTC

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11/01/8911 January 1989 WD 09/12/88 AD 30/09/88--------- £ SI [email protected]=8875

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16/12/8816 December 1988 WD 30/11/88 AD 24/10/88--------- PREMIUM £ SI [email protected]=6250

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16/12/8816 December 1988 WD 30/11/88 AD 01/12/88--------- PREMIUM £ SI [email protected]=6250

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12/12/8812 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/8827 October 1988 RETURN MADE UP TO 21/09/88; BULK LIST AVAILABLE SEPARATELY

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05/10/885 October 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 070988

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05/10/885 October 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070988

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10/05/8810 May 1988 WD 05/04/88 AD 18/03/88--------- PREMIUM £ SI [email protected]=500

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28/04/8828 April 1988 WD 23/03/88 AD 24/02/88-09/03/88 PREMIUM £ SI [email protected]=750

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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28/03/8828 March 1988 WD 25/02/88 AD 03/02/88--------- PREMIUM £ SI [email protected]=6250

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14/01/8814 January 1988 NEW SECRETARY APPOINTED

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12/11/8712 November 1987 WD 27/10/87 AD 03/09/87--------- PREMIUM £ SI [email protected]=250

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12/11/8712 November 1987 WD 27/10/87 AD 26/06/87-20/07/87 PREMIUM £ SI [email protected]=875

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12/11/8712 November 1987 WD 27/10/87 AD 20/07/87-31/07/87 PREMIUM £ SI [email protected]=875

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03/11/873 November 1987 RETURN MADE UP TO 14/09/87; BULK LIST AVAILABLE SEPARATELY

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30/09/8730 September 1987 ALTER MEM AND ARTS 020987

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30/09/8730 September 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 020987

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28/07/8728 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/8715 June 1987 RETURN OF ALLOTMENTS

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15/04/8715 April 1987 RETURN OF ALLOTMENTS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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12/12/8612 December 1986 RETURN OF ALLOTMENTS

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14/10/8614 October 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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02/09/862 September 1986 RETURN OF ALLOTMENTS

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16/05/8616 May 1986 RETURN OF ALLOTMENTS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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19/03/8219 March 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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28/09/6228 September 1962 CERTIFICATE OF INCORPORATION

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