GEA GROUP HOLDINGS (UK) LIMITED
Company Documents
Date | Description |
---|---|
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
17/05/1917 May 2019 | DIRECTOR APPOINTED MR BARRY GRAYDON DUMBLE |
17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ILIJA APRCOVIC |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER |
07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BUTLER |
19/10/1719 October 2017 | DIRECTOR APPOINTED MS TRACEY ANN O'NEILL |
11/08/1711 August 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN DONBAVAND |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUMBLE |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNGS |
07/05/157 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/05/149 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDGAR BUTLER / 27/04/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAYDON DUMBLE / 26/06/2012 |
25/05/1225 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
25/05/1225 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
26/04/1226 April 2012 | COMPANY NAME CHANGED GEA PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/12 |
26/04/1226 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARTRIDGE |
21/04/1221 April 2012 | REGISTERED OFFICE CHANGED ON 21/04/2012 FROM GEA GROUP HOLDINGS (UK) LIMITED SCHOOL LANE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4DG UNITED KINGDOM |
20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM LEACROFT HOUSE LEACROFT ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/12/112 December 2011 | AUD RES SECT 519 |
13/10/1113 October 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/04/1127 April 2011 | SAIL ADDRESS CHANGED FROM: C/O H HOUSHMAND LEACROFT HOUSE LEACROFT ROAD BIRCHWOOD WARRINGTON WA3 6JF ENGLAND |
27/04/1127 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HOMAYON HOUSHMAND |
02/09/102 September 2010 | SECRETARY APPOINTED MR ANTHONY EDGAR BUTLER |
02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY HOMAYON HOUSHMAND |
12/07/1012 July 2010 | DIRECTOR APPOINTED MR ANTHONY EDGAR BUTLER |
06/05/106 May 2010 | SAIL ADDRESS CREATED |
06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
06/05/106 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAYDON DUMBLE / 27/04/2010 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARTRIDGE / 27/04/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/07/099 July 2009 | DIRECTOR RESIGNED STEPHEN BOSWELL |
09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOSWELL |
20/05/0920 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | DIRECTOR'S PARTICULARS STEPHEN BOSWELL |
15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOSWELL / 14/01/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/07/0814 July 2008 | COMPANY NAME CHANGED AC PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/07/08; RESOLUTION PASSED ON 08/07/2008 |
14/07/0814 July 2008 | COMPANY NAME CHANGED AC PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/07/08 |
11/07/0811 July 2008 | DIRECTOR'S PARTICULARS RONALD YOUNGS |
11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ILIJA APRCOVIC / 11/07/2008 |
11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD YOUNGS / 10/07/2008 |
11/07/0811 July 2008 | DIRECTOR'S PARTICULARS ILIJA APRCOVIC |
08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: 11 GLENWOOD ROAD HOUNSLOW MIDDLESEX TW3 1SW |
08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 11 GLENWOOD ROAD HOUNSLOW MIDDLESEX TW3 1SW |
27/06/0827 June 2008 | COMPANY NAME CHANGED GEA PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/08 |
27/06/0827 June 2008 | COMPANY NAME CHANGED GEA PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/08; RESOLUTION PASSED ON 25/06/2008 |
24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM LEACROFT HOUSE GEA PROCESS ENGINEERING LIMITED LEACROFT ROAD, BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF |
24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: LEACROFT HOUSE GEA PROCESS ENGINEERING LIMITED LEACROFT ROAD, BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF |
30/04/0830 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GEA PROCESS ENGINEERING LIMITED LEACROFT ROAD, BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF |
29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM GEA PROCESS ENGINEERING LIMITED LEACROFT ROAD, BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF |
29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O GEA PROCESS, ENGINEERING LIMITED, LEACROFT ROAD BIRCHWOOD, WARRINGTON CHESHIRE WA3 6JF |
21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O TUCHENHAGEN UK LIMITED LEACROFT ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF |
21/05/0721 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/06/068 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
20/01/0620 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
08/06/058 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
08/06/058 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/05/0427 May 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
02/05/032 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/05/032 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
09/05/029 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
09/11/019 November 2001 | DIRECTOR RESIGNED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
24/04/0124 April 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
04/05/004 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
01/11/991 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
24/04/9924 April 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
16/02/9916 February 1999 | £ NC 2000000/6500000 11/01/99 |
16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 11/01/99 |
15/02/9915 February 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
09/11/989 November 1998 | DIRECTOR RESIGNED |
09/11/989 November 1998 | DIRECTOR RESIGNED |
24/05/9824 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/11/976 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
20/05/9720 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: ENGINE LANE STOURBRIDGE WEST MIDLANDS DY9 7DF |
19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: G OFFICE CHANGED 19/05/97 ENGINE LANE STOURBRIDGE WEST MIDLANDS DY9 7DF |
27/02/9727 February 1997 | DIRECTOR RESIGNED |
14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
14/02/9714 February 1997 | SECRETARY RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: 1 AND 2 THE QUADRANT ABINGDON SCIENCE PARK BARTON LANE ABINGDON OXFORDSHIRE OX14 3YS |
29/10/9629 October 1996 | REGISTERED 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 |
29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
29/10/9629 October 1996 | SECRETARY RESIGNED |
25/10/9625 October 1996 | COMPANY NAME CHANGED NIRO FINANCIAL LIMITED CERTIFICATE ISSUED ON 28/10/96 |
01/07/961 July 1996 | PARENT CO/GROUP ACCTS 1995 |
15/04/9615 April 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/04/9513 April 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
04/10/944 October 1994 | £ NC 100/2000000 23/09/94 |
04/10/944 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/94 |
03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
11/08/9411 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 40 TOWER HILL LONDON EC3N 4BB |
11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: G OFFICE CHANGED 11/08/94 40 TOWER HILL LONDON EC3N 4BB |
11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
11/08/9411 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
11/08/9411 August 1994 | DIRECTOR RESIGNED |
11/08/9411 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/08/9411 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/08/9411 August 1994 | ADOPT MEM AND ARTS 05/08/94 |
25/05/9425 May 1994 | COMPANY NAME CHANGED AHOGHILL LIMITED CERTIFICATE ISSUED ON 25/05/94 |
27/04/9427 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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