GEA GROUP HOLDINGS (UK) LIMITED



Company Documents

DateDescription
27/04/2027 April 2020CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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17/05/1917 May 2019DIRECTOR APPOINTED MR BARRY GRAYDON DUMBLE

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17/05/1917 May 2019APPOINTMENT TERMINATED, DIRECTOR ILIJA APRCOVIC

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29/04/1929 April 2019CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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

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14/05/1814 May 2018CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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

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07/11/177 November 2017APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER

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07/11/177 November 2017APPOINTMENT TERMINATED, SECRETARY ANTHONY BUTLER

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19/10/1719 October 2017DIRECTOR APPOINTED MS TRACEY ANN O'NEILL

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11/08/1711 August 2017DIRECTOR APPOINTED MR TIMOTHY JOHN DONBAVAND

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09/05/179 May 2017CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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20/02/1720 February 2017APPOINTMENT TERMINATED, DIRECTOR BARRY DUMBLE

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

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27/04/1627 April 2016Annual return made up to 27 April 2016 with full list of shareholders

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

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24/11/1524 November 2015APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNGS

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07/05/157 May 2015Annual return made up to 27 April 2015 with full list of shareholders

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

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09/05/149 May 2014Annual return made up to 27 April 2014 with full list of shareholders

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

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29/04/1329 April 2013Annual return made up to 27 April 2013 with full list of shareholders

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29/04/1329 April 2013SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDGAR BUTLER / 27/04/2013

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

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20/08/1220 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAYDON DUMBLE / 26/06/2012

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25/05/1225 May 2012REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/05/1225 May 2012Annual return made up to 27 April 2012 with full list of shareholders

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26/04/1226 April 2012COMPANY NAME CHANGED GEA PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/12

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26/04/1226 April 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1223 April 2012APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARTRIDGE

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21/04/1221 April 2012REGISTERED OFFICE CHANGED ON 21/04/2012 FROM GEA GROUP HOLDINGS (UK) LIMITED SCHOOL LANE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4DG UNITED KINGDOM

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20/04/1220 April 2012REGISTERED OFFICE CHANGED ON 20/04/2012 FROM LEACROFT HOUSE LEACROFT ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF

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

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02/12/112 December 2011AUD RES SECT 519

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13/10/1113 October 2011MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/1127 April 2011SAIL ADDRESS CHANGED FROM: C/O H HOUSHMAND LEACROFT HOUSE LEACROFT ROAD BIRCHWOOD WARRINGTON WA3 6JF ENGLAND

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27/04/1127 April 2011Annual return made up to 27 April 2011 with full list of shareholders

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

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07/09/107 September 2010APPOINTMENT TERMINATED, DIRECTOR HOMAYON HOUSHMAND

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02/09/102 September 2010SECRETARY APPOINTED MR ANTHONY EDGAR BUTLER

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02/09/102 September 2010APPOINTMENT TERMINATED, SECRETARY HOMAYON HOUSHMAND

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12/07/1012 July 2010DIRECTOR APPOINTED MR ANTHONY EDGAR BUTLER

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06/05/106 May 2010SAIL ADDRESS CREATED

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06/05/106 May 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/05/106 May 2010Annual return made up to 27 April 2010 with full list of shareholders

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06/05/106 May 2010DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAYDON DUMBLE / 27/04/2010

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06/05/106 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARTRIDGE / 27/04/2010

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

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09/07/099 July 2009DIRECTOR RESIGNED STEPHEN BOSWELL

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09/07/099 July 2009APPOINTMENT TERMINATED DIRECTOR STEPHEN BOSWELL

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20/05/0920 May 2009RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009DIRECTOR'S PARTICULARS STEPHEN BOSWELL

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15/01/0915 January 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOSWELL / 14/01/2009

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

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14/07/0814 July 2008COMPANY NAME CHANGED AC PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/07/08; RESOLUTION PASSED ON 08/07/2008

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14/07/0814 July 2008COMPANY NAME CHANGED AC PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/07/08

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11/07/0811 July 2008DIRECTOR'S PARTICULARS RONALD YOUNGS

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11/07/0811 July 2008DIRECTOR'S CHANGE OF PARTICULARS / ILIJA APRCOVIC / 11/07/2008

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11/07/0811 July 2008DIRECTOR'S CHANGE OF PARTICULARS / RONALD YOUNGS / 10/07/2008

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11/07/0811 July 2008DIRECTOR'S PARTICULARS ILIJA APRCOVIC

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08/07/088 July 2008REGISTERED OFFICE CHANGED ON 08/07/08 FROM: 11 GLENWOOD ROAD HOUNSLOW MIDDLESEX TW3 1SW

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08/07/088 July 2008REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 11 GLENWOOD ROAD HOUNSLOW MIDDLESEX TW3 1SW

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27/06/0827 June 2008COMPANY NAME CHANGED GEA PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/08

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27/06/0827 June 2008COMPANY NAME CHANGED GEA PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/08; RESOLUTION PASSED ON 25/06/2008

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24/06/0824 June 2008REGISTERED OFFICE CHANGED ON 24/06/2008 FROM LEACROFT HOUSE GEA PROCESS ENGINEERING LIMITED LEACROFT ROAD, BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF

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24/06/0824 June 2008REGISTERED OFFICE CHANGED ON 24/06/08 FROM: LEACROFT HOUSE GEA PROCESS ENGINEERING LIMITED LEACROFT ROAD, BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF

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30/04/0830 April 2008RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008LOCATION OF DEBENTURE REGISTER

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29/04/0829 April 2008REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GEA PROCESS ENGINEERING LIMITED LEACROFT ROAD, BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF

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29/04/0829 April 2008REGISTERED OFFICE CHANGED ON 29/04/2008 FROM GEA PROCESS ENGINEERING LIMITED LEACROFT ROAD, BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF

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29/04/0829 April 2008LOCATION OF REGISTER OF MEMBERS

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

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21/05/0721 May 2007REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O GEA PROCESS, ENGINEERING LIMITED, LEACROFT ROAD BIRCHWOOD, WARRINGTON CHESHIRE WA3 6JF

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21/05/0721 May 2007REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O TUCHENHAGEN UK LIMITED LEACROFT ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF

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21/05/0721 May 2007RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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

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08/06/068 June 2006RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006NEW DIRECTOR APPOINTED

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20/01/0620 January 2006DIRECTOR RESIGNED

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

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26/10/0526 October 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0526 October 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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19/07/0519 July 2005NEW DIRECTOR APPOINTED

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08/06/058 June 2005RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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08/06/058 June 2005RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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

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02/11/042 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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30/06/0430 June 2004NEW DIRECTOR APPOINTED

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22/06/0422 June 2004RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/05/0427 May 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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04/09/034 September 2003NEW DIRECTOR APPOINTED

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05/08/035 August 2003DELIVERY EXT'D 3 MTH 30/09/02

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02/05/032 May 2003RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/032 May 2003RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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09/05/029 May 2002NEW DIRECTOR APPOINTED

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09/05/029 May 2002RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002NEW DIRECTOR APPOINTED

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09/11/019 November 2001DIRECTOR RESIGNED

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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30/07/0130 July 2001DELIVERY EXT'D 3 MTH 30/09/00

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24/04/0124 April 2001RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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04/05/004 May 2000RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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01/11/991 November 1999ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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24/04/9924 April 1999RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999£ NC 2000000/6500000 11/01/99

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16/02/9916 February 1999NC INC ALREADY ADJUSTED 11/01/99

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15/02/9915 February 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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16/12/9816 December 1998NEW DIRECTOR APPOINTED

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16/12/9816 December 1998NEW DIRECTOR APPOINTED

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09/11/989 November 1998DIRECTOR RESIGNED

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09/11/989 November 1998DIRECTOR RESIGNED

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24/05/9824 May 1998RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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06/11/976 November 1997DELIVERY EXT'D 3 MTH 31/12/96

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20/05/9720 May 1997RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997REGISTERED OFFICE CHANGED ON 19/05/97 FROM: ENGINE LANE STOURBRIDGE WEST MIDLANDS DY9 7DF

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19/05/9719 May 1997REGISTERED OFFICE CHANGED ON 19/05/97 FROM: G OFFICE CHANGED 19/05/97 ENGINE LANE STOURBRIDGE WEST MIDLANDS DY9 7DF

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27/02/9727 February 1997DIRECTOR RESIGNED

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14/02/9714 February 1997NEW SECRETARY APPOINTED

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14/02/9714 February 1997NEW SECRETARY APPOINTED

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14/02/9714 February 1997NEW DIRECTOR APPOINTED

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14/02/9714 February 1997SECRETARY RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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29/10/9629 October 1996REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 1 AND 2 THE QUADRANT ABINGDON SCIENCE PARK BARTON LANE ABINGDON OXFORDSHIRE OX14 3YS

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29/10/9629 October 1996REGISTERED OFFICE CHANGED ON 29/10/96 FROM: G OFFICE CHANGED 29/10/96 1 AND 2 THE QUADRANT ABINGDON SCIENCE PARK BARTON LANE ABINGDON OXFORDSHIRE OX14 3YS

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29/10/9629 October 1996NEW DIRECTOR APPOINTED

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29/10/9629 October 1996NEW DIRECTOR APPOINTED

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29/10/9629 October 1996SECRETARY RESIGNED

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25/10/9625 October 1996COMPANY NAME CHANGED NIRO FINANCIAL LIMITED CERTIFICATE ISSUED ON 28/10/96

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01/07/961 July 1996PARENT CO/GROUP ACCTS 1995

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15/04/9615 April 1996RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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13/04/9513 April 1995RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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23/11/9423 November 1994DIRECTOR'S PARTICULARS CHANGED

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04/10/944 October 1994£ NC 100/2000000 23/09/94

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04/10/944 October 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/94

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03/10/943 October 1994NEW DIRECTOR APPOINTED

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11/08/9411 August 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/08/9411 August 1994REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 40 TOWER HILL LONDON EC3N 4BB

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11/08/9411 August 1994REGISTERED OFFICE CHANGED ON 11/08/94 FROM: G OFFICE CHANGED 11/08/94 40 TOWER HILL LONDON EC3N 4BB

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11/08/9411 August 1994NEW DIRECTOR APPOINTED

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11/08/9411 August 1994NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/9411 August 1994NEW DIRECTOR APPOINTED

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11/08/9411 August 1994DIRECTOR RESIGNED

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11/08/9411 August 1994SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/9411 August 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9411 August 1994ADOPT MEM AND ARTS 05/08/94

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25/05/9425 May 1994COMPANY NAME CHANGED AHOGHILL LIMITED CERTIFICATE ISSUED ON 25/05/94

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27/04/9427 April 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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