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GEA FARM TECHNOLOGIES (UK) LTD

Company number 00999260

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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 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Alan Paul Gerrard on 1 November 2012
28 Jan 2013 CH01 Director's details changed for Mr Stewart Raeburn Fraser on 28 January 2013
28 Jan 2013 CH03 Secretary's details changed for Stewart Raeburn Fraser on 28 January 2013
13 Jun 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AP01 Appointment of Mr Dominic Ferdinand Jackson as a director
25 May 2012 TM01 Termination of appointment of Roelof Westerbeek as a director
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
09 Nov 2011 AD02 Register inspection address has been changed from 30 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BN United Kingdom
04 Oct 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 TM01 Termination of appointment of Gea Farm Technologies (Uk) Ltd as a director
13 Apr 2011 AP02 Appointment of Gea Farm Technologies (Uk) Ltd as a director
13 Apr 2011 AP01 Appointment of Mr Roelof Westerbeek as a director
04 Apr 2011 TM01 Termination of appointment of Joerg Romermann as a director
06 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 CERTNM Company name changed gea farm technologies LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-22
08 Apr 2010 CONNOT Change of name notice
24 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed from 30 Tanners Drive Blakelands Milton Keynes Bucks MK14 5BN United Kingdom
17 Feb 2010 AD02 Register inspection address has been changed
17 Feb 2010 CH01 Director's details changed for Stewart Raeburn Fraser on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
31 Dec 2008 MEM/ARTS Memorandum and Articles of Association