GEA REFRIGERATION COMPONENTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2420 December 2024 | Appointment of Mike Henson as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of John Anthony Suchar as a director on 2024-12-19 |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 28/11/2428 November 2024 | Application to strike the company off the register |
| 15/11/2415 November 2024 | Change of details for Gea Refrigeration Uk Limited as a person with significant control on 2016-04-06 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-10-28 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 14/07/2114 July 2021 | Director's details changed for Mr Timothy John Donbavand on 2021-06-03 |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 28 October 2013 with full list of shareholders |
| 06/01/146 January 2014 | SECRETARY APPOINTED ALAN DAWSON |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DEVON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 1 |
| 07/01/137 January 2013 | REDUCE ISSUED CAPITAL 12/12/2012 |
| 07/01/137 January 2013 | STATEMENT BY DIRECTORS |
| 07/01/137 January 2013 | SOLVENCY STATEMENT DATED 12/12/12 |
| 07/11/127 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | CHANGE PERSON AS DIRECTOR |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED JEAN MICHAEL DAVIAUD |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VAN MOL |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS LAMBERTUS HUBERTUS VAN MOL / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLANKLEY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENATUS JOANNES GERARDUS FRANCISCUS DE KOK / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED FRANCISCUS LAMBERTUS HUBERTUS VAN MOL |
| 05/05/095 May 2009 | DIRECTOR APPOINTED RENATUS JOANNES GERARDUS FRANCISCUS DE KOK |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR RUDOLFUS SISKENS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: GISTERED OFFICE CHANGED ON 26/03/2009 FROM 4 WHITBY COURT CAVERSHAM READING RG4 6SF |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 30/10/0830 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR PIETER PUNT |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | COMPANY NAME CHANGED GRASSO PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/08/08 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLANKLEY / 01/05/2008 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED PIETER TEUNIS ISAAC JOSEPH PUNT |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP STONE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | SECTION 394 |
| 19/11/0419 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: G OFFICE CHANGED 01/10/04 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/08/0222 August 2002 | AUDITOR'S RESIGNATION |
| 22/08/0222 August 2002 | 394 STATEMENT |
| 24/07/0224 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/974 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 02/11/922 November 1992 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 08/11/888 November 1988 | AUDITOR'S RESIGNATION |
| 22/07/8822 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/07/8329 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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