CompaniesInTheUK

GEA PROCESS ENGINEERING LIMITED

Company number 01275022 ·

Active

165 filings

Date Filing
21 Aug 2026 Full accounts made up to 2025-12-31 · 46 pages View document
20 Jan 2026 Appointment of Mr Darren James Nolan as a director on 2026-01-08 · 2 pages View document
13 Jan 2026 Termination of appointment of Martin David Jackson as a director on 2026-01-08 · 1 page View document
6 Jan 2026 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
21 Oct 2025 Termination of appointment of Hans Boeken as a director on 2025-10-21 · 1 page View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 46 pages View document
14 Jan 2025 Appointment of Mr Asghar Ally Joolia as a director on 2025-01-10 · 2 pages View document
17 Dec 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
16 Dec 2024 Full accounts made up to 2023-12-31 · 45 pages View document
23 Apr 2024 Full accounts made up to 2022-12-31 · 46 pages View document
5 Dec 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
27 Sep 2023 Appointment of Mr Muqeet Ahmad as a director on 2023-09-20 · 2 pages View document
26 Sep 2023 Termination of appointment of Navin Lakhanpaul as a director on 2023-09-14 · 1 page View document
17 Apr 2023 Notification of Gea Group Holdings (Uk) Limited as a person with significant control on 2023-04-17 · 2 pages View document
17 Apr 2023 Withdrawal of a person with significant control statement on 2023-04-17 · 2 pages View document
11 Apr 2023 Termination of appointment of Richard Munday as a director on 2023-03-31 · 1 page View document
23 Dec 2022 Full accounts made up to 2021-12-31 · 45 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
6 Jan 2022 Full accounts made up to 2020-12-31 · 45 pages View document
20 Dec 2021 Termination of appointment of Susie Reynell as a director on 2021-12-08 · 1 page View document
16 Dec 2021 Appointment of Mr Hans Boeken as a director on 2021-12-08 · 2 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
25 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY YOUNGS / 01/01/2012 View document
25 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Dec 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARTRIDGE View document
20 Dec 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
2 Dec 2011 AUD RES SECT 519 View document
1 Nov 2011 ARTICLES OF ASSOCIATION View document
1 Nov 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Aug 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
9 Nov 2010 DIRECTOR APPOINTED MR TOM NIELS WRENSTED View document
30 Sep 2010 DIRECTOR APPOINTED MR ILIJA APRCOVIC View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JOACHIM HAASE · 1 page View document
23 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSEN View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR HOMAYON HOUSHMAND View document
6 Aug 2010 DIRECTOR APPOINTED MR RONALD ANTHONY YOUNGS View document
4 Jun 2010 DIRECTOR APPOINTED MR ANTHONY EDGAR BUTLER View document
4 Jun 2010 APPOINTMENT TERMINATED, SECRETARY HOMAYON HOUSHMAND View document
4 Jun 2010 APPOINTMENT TERMINATED, SECRETARY HOMAYON HOUSHMAND View document
4 Jun 2010 SECRETARY APPOINTED MR ANTHONY EDGAR BUTLER View document
30 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
26 Jun 2009 DISS40 (DISS40(SOAD)) View document
24 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jun 2009 First Gazette View document
21 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: LEACROFT ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6JF View document
20 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
15 Oct 2008 NC INC ALREADY ADJUSTED 30/09/08 View document
15 Oct 2008 AUTH ALLOT OF SECURITY 30/09/2008 EUR NC 200000/2002258.17 30/09/2008 View document
22 Apr 2008 Director Appointed Joachim Paul Otto Haase Logged Form View document
8 Apr 2008 DIRECTOR APPOINTED JOACHIM PAUL OTTO HAASE View document
29 Mar 2008 DIRECTOR RESIGNED RONALD YOUNGS View document
29 Mar 2008 DIRECTOR RESIGNED NIELS GRAUGAARD View document
29 Mar 2008 DIRECTOR APPOINTED MICHAEL ANDERSEN View document
18 Feb 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
4 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
16 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
18 Jan 2006 SHARES AGREEMENT OTC View document
18 Jan 2006 � NC 200000/260000 31/10 View document
18 Jan 2006 VARYING SHARE RIGHTS AND NAMES View document
18 Jan 2006 NC INC ALREADY ADJUSTED 31/10/05 View document
27 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 COMPANY NAME CHANGED TUCHENHAGEN U K LIMITED CERTIFICATE ISSUED ON 29/09/05; RESOLUTION PASSED ON 27/09/05 View document
10 Jan 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
9 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
25 Nov 2003 DIRECTOR RESIGNED View document
25 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
5 Aug 2003 DELIVERY EXT'D 3 MTH 30/09/02 View document
27 Mar 2003 DIRECTOR RESIGNED View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
25 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2002 DIRECTOR RESIGNED View document
25 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
27 Mar 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Nov 2001 DIRECTOR RESIGNED View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2001 DIRECTOR RESIGNED View document
6 Nov 2001 DIRECTOR RESIGNED View document
2 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
30 Jul 2001 DELIVERY EXT'D 3 MTH 30/09/00 View document
26 Jan 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
18 Dec 2000 DIRECTOR RESIGNED View document
18 Dec 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 DIRECTOR RESIGNED View document
1 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
22 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
1 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View document
30 Nov 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Apr 1998 NC INC ALREADY ADJUSTED 16/03/98 View document
23 Apr 1998 WGM NC 0/200000 16/03/98 View document
23 Apr 1998 CONVE 16/03/98 View document
23 Apr 1998 VARYING SHARE RIGHTS AND NAMES 16/03/98 View document
23 Apr 1998 ALTER MEM AND ARTS 16/03/98 View document
8 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Mar 1998 NEW DIRECTOR APPOINTED View document
18 Nov 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Nov 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
20 May 1997 DIRECTOR RESIGNED View document
4 Feb 1997 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
3 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Nov 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS View document
17 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1995 DIRECTOR RESIGNED View document
22 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
17 Nov 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View document
21 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
2 Dec 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS View document
30 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
17 Nov 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS View document
15 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
18 Nov 1991 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS View document
18 Nov 1991 REGISTERED OFFICE CHANGED ON 18/11/91 View document
28 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
23 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View document
10 Sep 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
8 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Apr 1990 FULL ACCOUNTS MADE UP TO 30/09/88 View document
28 Mar 1990 NEW SECRETARY APPOINTED View document
26 Mar 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View document
20 Mar 1990 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
29 Jun 1989 CONVERT SHARES 04/04/89 View document
29 Jun 1989 �106184 04/04/89 View document
29 Jun 1989 � NC 100000/200000 View document
28 Jun 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
20 Jan 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
20 Jan 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
20 Jan 1988 RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS View document
30 Jun 1987 REGISTERED OFFICE CHANGED ON 30/06/87 FROM: G OFFICE CHANGED 30/06/87 ROWLAND HOUSE HEATH ROAD HALE CHESHIRE View document
30 Jun 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
5 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
6 May 1986 RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS View document
27 Aug 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document