GEA REFRIGERATION COMPONENTS (UK) LIMITED
Company number 01743436
- Company Overview for GEA REFRIGERATION COMPONENTS (UK) LIMITED (01743436)
- Filing history for GEA REFRIGERATION COMPONENTS (UK) LIMITED (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 |