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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)
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed
12 Oct 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
29 Sep 2005 CERTNM Company name changed tuchenhagen u k LIMITED\certificate issued on 29/09/05
10 Jan 2005 363s Return made up to 14/11/04; full list of members
09 Dec 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
25 Nov 2003 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2003 288b Director resigned
31 Oct 2003 AA Full accounts made up to 30 September 2002
05 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Director resigned
10 Feb 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
25 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2002 288b Director resigned
25 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
27 Mar 2002 363s Return made up to 14/11/01; full list of members
06 Feb 2002 288a New director appointed
22 Nov 2001 288b Director resigned
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned