GEA PHARMA SYSTEMS LIMITED

Company number 00930232

Date	Type	Description	View / Download
10 Feb 2009	288b	Appointment terminated director stephen boswell	(1 page)
07 Jan 2009	AA	Full accounts made up to 31 December 2007	(22 pages)
30 Jul 2008	288c	Director's change of particulars / klaus moeller / 30/07/2008	(2 pages)
30 Jul 2008	288c	Director's change of particulars / stephen boswell / 30/07/2008	(2 pages)
24 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Jun 2008	CERTNM	Company name changed gea process engineering (nps) LIMITED\certificate issued on 19/06/08	(2 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
27 Feb 2008	363a	Return made up to 07/02/08; full list of members	(4 pages)
10 Dec 2007	288b	Director resigned	(1 page)
23 May 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
02 Mar 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	363a	Return made up to 07/02/07; full list of members	(3 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2004	(21 pages)
31 Mar 2006	363a	Return made up to 07/02/06; full list of members	(3 pages)
17 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Sep 2005	CERTNM	Company name changed gea process engineering LIMITED\certificate issued on 29/09/05	(2 pages)
25 Feb 2005	363s	Return made up to 07/02/05; full list of members	(3 pages)
22 Feb 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
22 Feb 2005	AUD	Auditor's resignation	(2 pages)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)
04 Mar 2004	363s	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Dec 2003	CERTNM	Company name changed aeromatic-fielder LIMITED\certificate issued on 31/12/03	(2 pages)
31 Oct 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
15 Aug 2003	288b	Secretary resigned	(1 page)