GEA REFRIGERATION COMPONENTS (UK) LIMITED

Company number 01743436

Date	Type	Description	View / Download
14 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(5 pages)
17 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Nov 2015	AP01	Appointment of Timothy John Donbavand as a director on 2 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of John Anthony Suchar as a director on 2 November 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Renatus Joannes Gerardus Franciscus De Kok as a director on 2 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of David Blankley as a director on 2 November 2015	(1 page)
05 Nov 2015	TM02	Termination of appointment of Alan Dawson as a secretary on 2 November 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Jean Michel Daviaud as a director on 30 June 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(6 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
09 Jan 2014	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(6 pages)
06 Jan 2014	AP03	Appointment of Alan Dawson as a secretary	(2 pages)
06 Jan 2014	TM02	Termination of appointment of David Devon as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Jan 2013	SH19	Statement of capital on 14 January 2013 GBP 1	(5 pages)
07 Jan 2013	SH20	Statement by directors	(1 page)
07 Jan 2013	CAP-SS	Solvency statement dated 12/12/12	(1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
28 Oct 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(6 pages)
22 Sep 2010	CH01	Director's details changed	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)

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