GEA FARM TECHNOLOGIES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-11-07 with no updates |
| 27/12/2427 December 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-07 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2022-12-31 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 10/11/2110 November 2021 | Register inspection address has been changed from Gea Farm Technologies (Uk) Ltd Stoneleigh Park Kenilworth Warwickshire CV8 2LG United Kingdom to Gea Farm Technologies (Uk) Ltd Mooracre Marston Trading Estate Frome BA11 4RL |
| 09/11/219 November 2021 | Termination of appointment of Andrew Currie Stewart as a director on 2021-11-01 |
| 09/11/219 November 2021 | Appointment of Mr Steven Murray Fifer as a director on 2021-11-01 |
| 09/11/219 November 2021 | Appointment of Mr Barry Graydon Dumble as a director on 2021-11-01 |
| 04/08/214 August 2021 | Termination of appointment of Tracey Ann O'neill as a director on 2021-08-04 |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR ANDREW CURRIE STEWART |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUMBLE |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ILIJA APRCOVIC |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR BARRY GRAYDON DUMBLE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIFER |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MS TRACEY ANN O'NEILL |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN DONBAVAND |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIJA APROCOVIC / 18/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR ILIJA APROCOVIC |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GERRARD |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA AITKEN |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MRS LINDA JANE AITKEN |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEWART FRASER |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART FRASER |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR STEVEN MURRAY FIFER |
| 26/02/1626 February 2016 | SECRETARY APPOINTED MR STEVEN MURRAY FIFER |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JACKSON |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL GERRARD / 22/03/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL GERRARD / 01/11/2012 |
| 29/01/1329 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RAEBURN FRASER / 28/01/2013 |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEWART RAEBURN FRASER / 28/01/2013 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR DOMINIC FERDINAND JACKSON |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROELOF WESTERBEEK |
| 09/11/119 November 2011 | SAIL ADDRESS CHANGED FROM: 30 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5BN UNITED KINGDOM |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR ROELOF WESTERBEEK |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEA FARM TECHNOLOGIES (UK) LTD |
| 13/04/1113 April 2011 | CORPORATE DIRECTOR APPOINTED GEA FARM TECHNOLOGIES (UK) LTD |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOERG ROMERMANN |
| 06/01/116 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/108 April 2010 | COMPANY NAME CHANGED GEA FARM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 24/02/1024 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/02/1023 February 2010 | SAIL ADDRESS CHANGED FROM: 30 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKS MK14 5BN UNITED KINGDOM |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART RAEBURN FRASER / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0823 December 2008 | COMPANY NAME CHANGED GEA AGROSERVE LIMITED CERTIFICATE ISSUED ON 23/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LINLEY |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED ALAN PAUL GERRARD |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED AGROSERVE LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | AUDITOR'S RESIGNATION |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 18/05/7118 May 1971 | MEMORANDUM OF ASSOCIATION |
| 22/12/7022 December 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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