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GEA REFRIGERATION COMPONENTS (UK) LIMITED

Company number 01743436

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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)
20 Dec 2024 TM01 Termination of appointment of John Anthony Suchar as a director on 19 December 2024
20 Dec 2024 AP01 Appointment of Mike Henson as a director on 19 December 2024
10 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2024 DS01 Application to strike the company off the register
15 Nov 2024 PSC05 Change of details for Gea Refrigeration Uk Limited as a person with significant control on 6 April 2016
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
16 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
27 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 28 October 2022 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 CH01 Director's details changed for Mr Timothy John Donbavand on 3 June 2021
12 Jan 2021 CS01 Confirmation statement made on 28 October 2020 with no updates
05 Oct 2020 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020
04 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
31 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
23 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015