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GEA MECHANICAL EQUIPMENT UK LIMITED

Company number 00611624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2017 AP01 Appointment of Ms Tracey Ann Oneill as a director on 29 August 2017
30 Aug 2017 AP01 Appointment of Mr Timothy John Donbavand as a director on 29 August 2017
27 Oct 2016 TM01 Termination of appointment of Linda Jane Aitken as a director on 21 October 2016
27 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
20 Jun 2016 AP01 Appointment of Ms Linda Jane Aitken as a director on 20 June 2016
04 Jan 2016 AP01 Appointment of Mr Ilija Aprcovic as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Barry Graydon Dumble as a director on 31 December 2015
02 Dec 2015 TM01 Termination of appointment of Markus Josef Huellmann as a director on 30 November 2015
13 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,300,000
21 Sep 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,300,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,300,000
30 Sep 2013 CH01 Director's details changed for Mr Nicolas Richard Preston on 30 September 2013
13 Jun 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
08 Aug 2012 CH03 Secretary's details changed for Mr Nicolas Richard Preston on 8 August 2012
08 Aug 2012 CH01 Director's details changed for Mr Barry Graydon Dumble on 26 June 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
24 Nov 2011 CERTNM Company name changed gea westfalia separator uk LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-22
  • NM01 ‐ Change of name by resolution
07 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Nicolas Richard Preston on 28 September 2010