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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)
29 Sep 2010 TM01 Termination of appointment of Vincenzo Spitaleri as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AP01 Appointment of Mr Markus Josef Huellmann as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
02 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 28/09/08; full list of members
15 Jul 2008 MEM/ARTS Memorandum and Articles of Association
04 Jul 2008 CERTNM Company name changed westfalia separator LIMITED\certificate issued on 07/07/08
25 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 363a Return made up to 28/09/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 288c Director's particulars changed
29 Sep 2006 363a Return made up to 28/09/06; full list of members
20 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
29 Sep 2005 363a Return made up to 28/09/05; full list of members
29 Sep 2005 353 Location of register of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: westfalia house, old wolverton road, milton keynes, MK12 5PY
29 Dec 2004 288a New director appointed
06 Oct 2004 363s Return made up to 28/09/04; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 288b Director resigned
31 Oct 2003 AA Full accounts made up to 30 September 2002