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GARDNER DENVER UK LTD

Company number 01913007

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
30 Dec 2011 SH20 Statement by Directors
30 Dec 2011 CAP-SS Solvency Statement dated 20/12/11
30 Dec 2011 SH19 Statement of capital on 30 December 2011
  • GBP 2
30 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 4,326,708
30 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue of shares 20/12/2011
30 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AP01 Appointment of Mr Michael Meyer Larsen as a director
04 Nov 2010 TM01 Termination of appointment of Helen Cornell as a director
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Simon Mawson on 18 September 2010
08 Sep 2010 AA Full accounts made up to 31 December 2009
10 May 2010 TM01 Termination of appointment of Warren Beese as a director
18 Sep 2009 363a Return made up to 18/09/09; full list of members
18 Sep 2009 287 Registered office changed on 18/09/2009 from c/o gardner denver international LTD springmill street bradford west yorkshire BD5 7HW
18 Sep 2009 190 Location of debenture register
18 Sep 2009 353 Location of register of members
04 Sep 2009 288a Director appointed mr brent andrew walters
03 Sep 2009 288b Appointment Terminated Director jeremy steele
16 Jul 2009 AA Full accounts made up to 31 December 2008