GEA PROCESS ENGINEERING LIMITED

Company number 01275022

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
17 May 2019	TM01	Termination of appointment of Ilija Aprcovic as a director on 15 May 2019	(1 page)
17 May 2019	AP01	Appointment of Mr Barry Graydon Dumble as a director on 15 May 2019	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
07 Nov 2017	TM02	Termination of appointment of Anthony Edgar Butler as a secretary on 5 November 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Anthony Edgar Butler as a director on 5 November 2017	(1 page)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
19 Oct 2017	AP01	Appointment of Ms Tracey Ann O'neill as a director on 1 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Tom Niels Wrensted as a director on 30 September 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Timothy John Donbavand as a director on 11 August 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
16 Jan 2017	TM01	Termination of appointment of Linda Jane Aitken as a director on 16 January 2017	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
19 Jul 2016	AP01	Appointment of Mr Martin David Jackson as a director on 18 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Ms Linda Jane Aitken as a director on 18 July 2016	(2 pages)
20 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-20 EUR 2,002,258.16739 GBP 8,655,477	(6 pages)
20 Dec 2015	TM01	Termination of appointment of Ronald Anthony Youngs as a director on 1 November 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
25 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-25 EUR 2,002,258.16739 GBP 8,655,477	(7 pages)
25 Nov 2014	CH01	Director's details changed for Mr Ronald Anthony Youngs on 1 January 2012	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
25 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-25 EUR 2,002,258.16739 GBP 8,655,477	(7 pages)

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