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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)
15 Jun 2010 TM01 Termination of appointment of Franciscus Van Mol as a director
15 Jun 2010 AP01 Appointment of Jean Michael Daviaud as a director
05 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Franciscus Lambertus Hubertus Van Mol on 1 October 2009
05 Nov 2009 CH01 Director's details changed for David Blankley on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Renatus Joannes Gerardus Franciscus De Kok on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
05 May 2009 288b Appointment terminated director rudolfus siskens
05 May 2009 288a Director appointed franciscus lambertus hubertus van mol
05 May 2009 288a Director appointed renatus joannes gerardus franciscus de kok
26 Mar 2009 287 Registered office changed on 26/03/2009 from 4 whitby court caversham reading RG4 6SF
16 Mar 2009 287 Registered office changed on 16/03/2009 from st brides house 10 salisbury square london EC4Y 8EH
30 Oct 2008 363a Return made up to 28/10/08; full list of members
15 Oct 2008 288b Appointment terminated director pieter punt
19 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 CERTNM Company name changed grasso products LIMITED\certificate issued on 04/08/08
30 May 2008 288a Director appointed pieter teunis isaac joseph punt
30 May 2008 288b Appointment terminated director phillip stone
30 May 2008 288c Director's change of particulars / david blankley / 01/05/2008
02 Nov 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 363a Return made up to 28/10/07; full list of members
10 Nov 2006 363a Return made up to 28/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Nov 2005 363a Return made up to 28/10/05; full list of members
07 Sep 2005 AA Full accounts made up to 31 December 2004