GEA PROCESS ENGINEERING LIMITED

Company number 01275022

Date	Type	Description	View / Download
26 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2007	(25 pages)
23 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2008	AA	Full accounts made up to 31 December 2006	(26 pages)
20 Nov 2008	363a	Return made up to 14/11/08; full list of members	(5 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from leacroft road birchwood warrington cheshire WA3 6JF	(1 page)
15 Oct 2008	123	Nc inc already adjusted 30/09/08	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2008	288a	Director appointed joachim paul otto haase logged form	(2 pages)
08 Apr 2008	288a	Director appointed joachim paul otto haase	(2 pages)
29 Mar 2008	288b	Appointment terminated director niels graugaard	(1 page)
29 Mar 2008	288a	Director appointed michael andersen	(2 pages)
29 Mar 2008	288b	Appointment terminated director ronald youngs	(1 page)
18 Feb 2008	363a	Return made up to 14/11/07; full list of members	(4 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2005	(26 pages)
04 Jan 2007	363a	Return made up to 14/11/06; full list of members	(3 pages)
16 Mar 2006	363a	Return made up to 14/11/05; full list of members	(3 pages)
16 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jan 2006	SA	Statement of affairs	(9 pages)
18 Jan 2006	88(2)R	Ad 31/10/05--------- £ si 60000@1=60000 £ ic 200000/260000	(2 pages)
18 Jan 2006	123	Nc inc already adjusted 31/10/05	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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