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GEA PROCESS ENGINEERING LIMITED

Company number 01275022

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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)
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 TM01 Termination of appointment of Anthony Partridge as a director
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 8,655,477
  • EUR 200,000
20 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
02 Dec 2011 MISC Aud res sect 519
01 Nov 2011 MEM/ARTS Memorandum and Articles of Association
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 AA Full accounts made up to 31 December 2009
17 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
09 Nov 2010 AP01 Appointment of Mr Tom Niels Wrensted as a director
30 Sep 2010 AP01 Appointment of Mr Ilija Aprcovic as a director
23 Sep 2010 TM01 Termination of appointment of Joachim Haase as a director
23 Sep 2010 TM01 Termination of appointment of Michael Andersen as a director
07 Sep 2010 TM01 Termination of appointment of Homayon Houshmand as a director
06 Aug 2010 AP01 Appointment of Mr Ronald Anthony Youngs as a director
04 Jun 2010 TM02 Termination of appointment of Homayon Houshmand as a secretary
04 Jun 2010 AP03 Appointment of Mr Anthony Edgar Butler as a secretary
04 Jun 2010 AP01 Appointment of Mr Anthony Edgar Butler as a director
04 Jun 2010 TM02 Termination of appointment of Homayon Houshmand as a secretary
30 Mar 2010 AA Full accounts made up to 31 December 2008
20 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders