GD FIRST (UK) LIMITED

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DateDescription
29/10/2429 October 2024 Confirmation statement made on 2024-10-27 with no updates

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29/08/2429 August 2024 Full accounts made up to 2023-12-31

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21/03/2421 March 2024 Termination of appointment of Mark Elliott Grummett as a secretary on 2024-03-13

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20/02/2420 February 2024 Registered office address changed from PO Box 468 Cross Lane Tong Bradford, BD4 0SU West Yorkshire BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 2024-02-20

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21/12/2321 December 2023 Full accounts made up to 2022-12-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-27 with no updates

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21/12/2221 December 2022 Full accounts made up to 2021-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-27 with no updates

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24/12/2124 December 2021 Full accounts made up to 2020-12-31

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23/12/2123 December 2021 Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford, BD4 0SU West Yorkshire BD4 0SU on 2021-12-23

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27/10/2127 October 2021 Cessation of Gd Global Holdings Cv as a person with significant control on 2018-08-10

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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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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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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26/07/1826 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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11/08/1711 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/11/1510 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/07/156 July 2015 16/06/15 STATEMENT OF CAPITAL GBP 426838465

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30/06/1530 June 2015 SHARE PREMIUM ACCOUNT CANCELLED 16/06/2015

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30/06/1530 June 2015 STATEMENT BY DIRECTORS

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30/06/1530 June 2015 30/06/15 STATEMENT OF CAPITAL GBP 10.00

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30/06/1530 June 2015 REDUCE ISSUED CAPITAL 16/06/2015

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30/06/1530 June 2015 SOLVENCY STATEMENT DATED 16/06/15

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07/11/147 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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06/11/146 November 2014 24/10/2014

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06/11/146 November 2014 SUB-DIVISION 24/10/14

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06/11/146 November 2014 24/10/14 STATEMENT OF CAPITAL GBP 74284240.68

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06/11/146 November 2014 ARTICLES OF ASSOCIATION

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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

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

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

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

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09/04/149 April 2014 AUDITOR'S RESIGNATION

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05/11/135 November 2013 AUDITOR'S RESIGNATION

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04/11/134 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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02/10/132 October 2013 ARTICLES OF ASSOCIATION

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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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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12/08/1312 August 2013 ALTER ARTICLES 29/07/2013

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16/11/1216 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/11/117 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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14/10/1114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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

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04/11/104 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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

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08/09/108 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT ANDREW WALTERS / 03/11/2009

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03/11/093 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN WRIGHT CORNELL / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WARR / 03/11/2009

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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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16/07/0916 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/11/086 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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

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03/01/083 January 2008 SHARES AGREEMENT OTC

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16/11/0716 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 SECRETARY RESIGNED

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03/01/063 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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16/12/0516 December 2005 SHARES AGREEMENT OTC

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12/12/0512 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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12/07/0512 July 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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12/07/0512 July 2005 STRIKE-OFF ACTION DISCONTINUED

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23/06/0523 June 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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19/04/0519 April 2005 FIRST GAZETTE

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: C/O SKADDEN ARPS MEAGHER & FLOM 40 BANK STREET LONDON E14 5DS

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

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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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31/03/0431 March 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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16/01/0416 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0416 January 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/048 January 2004 DIRECTOR RESIGNED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 APPLICATION COMMENCE BUSINESS

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14/11/0314 November 2003 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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