- Company Overview for GEA BARR-ROSIN LIMITED (00636280)
- Filing history for GEA BARR-ROSIN LIMITED (00636280)
- People for GEA BARR-ROSIN LIMITED (00636280)
- Charges for GEA BARR-ROSIN LIMITED (00636280)
- More for GEA BARR-ROSIN LIMITED (00636280)
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) |
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11 Nov 2015 | TM02 | Termination of appointment of Stephen Christopher Harrison as a secretary on 2 November 2015 | |
08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
11 Mar 2013 | CH03 | Secretary's details changed for Stephen Christopher Harrison on 31 January 2013 | |
15 Jan 2013 | SH19 |
Statement of capital on 15 January 2013
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15 Jan 2013 | CAP-SS | Solvency statement dated 21/11/12 | |
20 Dec 2012 | SH20 | Statement by directors | |
20 Dec 2012 | RESOLUTIONS |
Resolutions
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03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
14 Dec 2011 | AUD | Auditor's resignation | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Apr 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
04 Apr 2011 | TM01 | Termination of appointment of Ilija Aprcovic as a director | |
16 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Mar 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
09 Mar 2010 | CH01 | Director's details changed for Steven Marc Kaplan on 30 January 2010 | |
08 Mar 2010 | CH01 | Director's details changed for Alec Lear on 30 January 2010 | |
21 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
20 Apr 2009 | 363a | Return made up to 30/01/09; full list of members | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 |