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GEA REFRIGERATION UK LIMITED

Company number 01730289

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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 2017 AP01 Appointment of Mr Ilija Aprcovic as a director on 12 January 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 TM01 Termination of appointment of Hugo Heinrich Eduard Blaum as a director on 31 January 2017
21 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
18 Nov 2016 TM01 Termination of appointment of Linda Jane Aitken as a director on 27 October 2016
17 Nov 2016 AP01 Appointment of Linda Jane Aitken as a director on 27 October 2016
27 Oct 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 9,915,000
05 Nov 2015 TM01 Termination of appointment of George Robert Vance as a director on 2 November 2015
05 Nov 2015 AP01 Appointment of John Anthony Suchar as a director on 2 November 2015
05 Nov 2015 TM01 Termination of appointment of Christopher Erskine Lawton as a director on 2 November 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 9,915,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AP01 Appointment of Christopher Erskine Lawton as a director on 26 September 2014
30 Sep 2014 TM01 Termination of appointment of David Bostock as a director on 25 September 2014
20 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 9,915,000
20 Dec 2013 TM01 Termination of appointment of Kenneth Reed as a director
20 Dec 2013 TM01 Termination of appointment of Kenneth Reed as a director
19 Nov 2013 TM01 Termination of appointment of Colin Stanley as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Jean Daviaud as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AP01 Appointment of Mr David Bostock as a director