GEA GROUP HOLDINGS (UK) LIMITED

Company Documents

Date	Description
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View Document
17/05/1917 May 2019	DIRECTOR APPOINTED MR BARRY GRAYDON DUMBLE View Document
17/05/1917 May 2019	APPOINTMENT TERMINATED, DIRECTOR ILIJA APRCOVIC View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/11/177 November 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER View Document
07/11/177 November 2017	APPOINTMENT TERMINATED, SECRETARY ANTHONY BUTLER View Document
19/10/1719 October 2017	DIRECTOR APPOINTED MS TRACEY ANN O'NEILL View Document
11/08/1711 August 2017	DIRECTOR APPOINTED MR TIMOTHY JOHN DONBAVAND View Document
09/05/179 May 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
20/02/1720 February 2017	APPOINTMENT TERMINATED, DIRECTOR BARRY DUMBLE View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/04/1627 April 2016	Annual return made up to 27 April 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/11/1524 November 2015	APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNGS View Document
07/05/157 May 2015	Annual return made up to 27 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/05/149 May 2014	Annual return made up to 27 April 2014 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/04/1329 April 2013	Annual return made up to 27 April 2013 with full list of shareholders View Document
29/04/1329 April 2013	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDGAR BUTLER / 27/04/2013 View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/08/1220 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAYDON DUMBLE / 26/06/2012 View Document
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 View Document
25/05/1225 May 2012	Annual return made up to 27 April 2012 with full list of shareholders View Document
26/04/1226 April 2012	COMPANY NAME CHANGED GEA PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/12 View Document
26/04/1226 April 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
23/04/1223 April 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARTRIDGE View Document
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 View Document
20/04/1220 April 2012	REGISTERED OFFICE CHANGED ON 20/04/2012 FROM LEACROFT HOUSE LEACROFT ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/12/112 December 2011	AUD RES SECT 519 View Document
13/10/1113 October 2011	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/04/1127 April 2011	SAIL ADDRESS CHANGED FROM: C/O H HOUSHMAND LEACROFT HOUSE LEACROFT ROAD BIRCHWOOD WARRINGTON WA3 6JF ENGLAND View Document
27/04/1127 April 2011	Annual return made up to 27 April 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/09/107 September 2010	APPOINTMENT TERMINATED, DIRECTOR HOMAYON HOUSHMAND View Document
02/09/102 September 2010	SECRETARY APPOINTED MR ANTHONY EDGAR BUTLER View Document
02/09/102 September 2010	APPOINTMENT TERMINATED, SECRETARY HOMAYON HOUSHMAND View Document
12/07/1012 July 2010	DIRECTOR APPOINTED MR ANTHONY EDGAR BUTLER View Document
06/05/106 May 2010	SAIL ADDRESS CREATED View Document
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 View Document
06/05/106 May 2010	Annual return made up to 27 April 2010 with full list of shareholders View Document
06/05/106 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAYDON DUMBLE / 27/04/2010 View Document
06/05/106 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PARTRIDGE / 27/04/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/07/099 July 2009	DIRECTOR RESIGNED STEPHEN BOSWELL View Document
09/07/099 July 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN BOSWELL View Document
20/05/0920 May 2009	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View Document
15/01/0915 January 2009	DIRECTOR'S PARTICULARS STEPHEN BOSWELL View Document
15/01/0915 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOSWELL / 14/01/2009 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/07/0814 July 2008	COMPANY NAME CHANGED AC PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/07/08; RESOLUTION PASSED ON 08/07/2008 View Document
14/07/0814 July 2008	COMPANY NAME CHANGED AC PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/07/08 View Document
11/07/0811 July 2008	DIRECTOR'S PARTICULARS RONALD YOUNGS View Document
11/07/0811 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / ILIJA APRCOVIC / 11/07/2008 View Document
11/07/0811 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / RONALD YOUNGS / 10/07/2008 View Document
11/07/0811 July 2008	DIRECTOR'S PARTICULARS ILIJA APRCOVIC View Document
08/07/088 July 2008	REGISTERED OFFICE CHANGED ON 08/07/08 FROM: 11 GLENWOOD ROAD HOUNSLOW MIDDLESEX TW3 1SW View Document
08/07/088 July 2008	REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 11 GLENWOOD ROAD HOUNSLOW MIDDLESEX TW3 1SW View Document
27/06/0827 June 2008	COMPANY NAME CHANGED GEA PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/08 View Document
27/06/0827 June 2008	COMPANY NAME CHANGED GEA PT HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/08; RESOLUTION PASSED ON 25/06/2008 View Document
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 View Document
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 View Document
30/04/0830 April 2008	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View Document
29/04/0829 April 2008	LOCATION OF DEBENTURE REGISTER View Document
29/04/0829 April 2008	REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GEA PROCESS ENGINEERING LIMITED LEACROFT ROAD, BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF View Document
29/04/0829 April 2008	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM GEA PROCESS ENGINEERING LIMITED LEACROFT ROAD, BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF View Document
29/04/0829 April 2008	LOCATION OF REGISTER OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
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 View Document
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 View Document
21/05/0721 May 2007	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/06/068 June 2006	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View Document
20/01/0620 January 2006	NEW DIRECTOR APPOINTED View Document
20/01/0620 January 2006	DIRECTOR RESIGNED View Document

31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0526 October 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0526 October 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0520 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
19/07/0519 July 2005	NEW DIRECTOR APPOINTED View Document
08/06/058 June 2005	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View Document
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 View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/11/042 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
30/06/0430 June 2004	NEW DIRECTOR APPOINTED View Document
22/06/0422 June 2004	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/05/0427 May 2004	DIRECTOR RESIGNED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
04/09/034 September 2003	NEW DIRECTOR APPOINTED View Document
05/08/035 August 2003	DELIVERY EXT'D 3 MTH 30/09/02 View Document
02/05/032 May 2003	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/05/032 May 2003	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View Document
10/02/0310 February 2003	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View Document
30/09/0230 September 2002	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
09/05/029 May 2002	NEW DIRECTOR APPOINTED View Document
09/05/029 May 2002	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View Document
23/04/0223 April 2002	NEW DIRECTOR APPOINTED View Document
09/11/019 November 2001	DIRECTOR RESIGNED View Document
30/09/0130 September 2001	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
30/07/0130 July 2001	DELIVERY EXT'D 3 MTH 30/09/00 View Document
24/04/0124 April 2001	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View Document
30/09/0030 September 2000	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
04/05/004 May 2000	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View Document
30/09/9930 September 1999	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
24/04/9924 April 1999	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS View Document
16/02/9916 February 1999	£ NC 2000000/6500000 11/01/99 View Document
16/02/9916 February 1999	NC INC ALREADY ADJUSTED 11/01/99 View Document
15/02/9915 February 1999	DIRECTOR RESIGNED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/12/9816 December 1998	NEW DIRECTOR APPOINTED View Document
16/12/9816 December 1998	NEW DIRECTOR APPOINTED View Document
09/11/989 November 1998	DIRECTOR RESIGNED View Document
09/11/989 November 1998	DIRECTOR RESIGNED View Document
24/05/9824 May 1998	RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/11/976 November 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
20/05/9720 May 1997	RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS View Document
19/05/9719 May 1997	REGISTERED OFFICE CHANGED ON 19/05/97 FROM: ENGINE LANE STOURBRIDGE WEST MIDLANDS DY9 7DF View Document
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 View Document
27/02/9727 February 1997	DIRECTOR RESIGNED View Document
14/02/9714 February 1997	NEW SECRETARY APPOINTED View Document
14/02/9714 February 1997	NEW SECRETARY APPOINTED View Document
14/02/9714 February 1997	NEW DIRECTOR APPOINTED View Document
14/02/9714 February 1997	SECRETARY RESIGNED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
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 View Document
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 View Document
29/10/9629 October 1996	NEW DIRECTOR APPOINTED View Document
29/10/9629 October 1996	NEW DIRECTOR APPOINTED View Document
29/10/9629 October 1996	SECRETARY RESIGNED View Document
25/10/9625 October 1996	COMPANY NAME CHANGED NIRO FINANCIAL LIMITED CERTIFICATE ISSUED ON 28/10/96 View Document
01/07/961 July 1996	PARENT CO/GROUP ACCTS 1995 View Document
15/04/9615 April 1996	RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/04/9513 April 1995	RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
23/11/9423 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/944 October 1994	£ NC 100/2000000 23/09/94 View Document
04/10/944 October 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/94 View Document
03/10/943 October 1994	NEW DIRECTOR APPOINTED View Document
11/08/9411 August 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
11/08/9411 August 1994	REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 40 TOWER HILL LONDON EC3N 4BB View Document
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 View Document
11/08/9411 August 1994	NEW DIRECTOR APPOINTED View Document
11/08/9411 August 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/08/9411 August 1994	NEW DIRECTOR APPOINTED View Document
11/08/9411 August 1994	DIRECTOR RESIGNED View Document
11/08/9411 August 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/08/9411 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/08/9411 August 1994	ADOPT MEM AND ARTS 05/08/94 View Document
25/05/9425 May 1994	COMPANY NAME CHANGED AHOGHILL LIMITED CERTIFICATE ISSUED ON 25/05/94 View Document
27/04/9427 April 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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