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GEA EUROTEK LIMITED

Company number 02286480

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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)
05 Nov 2015	AP01	Appointment of Timothy John Donbavand as a director on 2 November 2015	View PDF Appointment of Timothy John Donbavand as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	TM01	Termination of appointment of George Robert Vance as a director on 2 November 2015	View PDF Termination of appointment of George Robert Vance as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	TM01	Termination of appointment of Jean Michel Daviaud as a director on 30 June 2015	View PDF Termination of appointment of Jean Michel Daviaud as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	SH19	Statement of capital on 14 January 2013 GBP 1	View PDF Statement of capital on 14 January 2013 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Jan 2013	CAP-SS	Solvency statement dated 12/12/12	View PDF Solvency statement dated 12/12/12 - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
05 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
22 Sep 2010	CH01	Director's details changed for Jean Michael Daviaud on 20 September 2010	View PDF Director's details changed for Jean Michael Daviaud on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	CH01	Director's details changed for Jean Michel Daviaud on 1 October 2009	View PDF Director's details changed for Jean Michel Daviaud on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AA01	Current accounting period shortened from 16 January 2010 to 31 December 2009	View PDF Current accounting period shortened from 16 January 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)

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