GEA GROUP HOLDINGS (UK) LIMITED

Company number 02923255

Date	Type	Description	View / Download
07 Sep 2010	TM01	Termination of appointment of Homayon Houshmand as a director	(1 page)
02 Sep 2010	AP03	Appointment of Mr Anthony Edgar Butler as a secretary	(2 pages)
02 Sep 2010	TM02	Termination of appointment of Homayon Houshmand as a secretary	(1 page)
12 Jul 2010	AP01	Appointment of Mr Anthony Edgar Butler as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(7 pages)
06 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 May 2010	CH01	Director's details changed for Barry Graydon Dumble on 27 April 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Mr Anthony John Partridge on 27 April 2010	(2 pages)
06 May 2010	AD02	Register inspection address has been changed	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Jul 2009	288b	Appointment terminated director stephen boswell	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
20 May 2009	363a	Return made up to 27/04/09; full list of members	(5 pages)
15 Jan 2009	288c	Director's change of particulars / stephen boswell / 14/01/2009	(1 page)
21 Dec 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
14 Jul 2008	CERTNM	Company name changed ac pt holdings LIMITED\certificate issued on 14/07/08	(2 pages)
11 Jul 2008	288c	Director's change of particulars / ilija aprcovic / 11/07/2008	(1 page)
11 Jul 2008	288c	Director's change of particulars / ronald youngs / 10/07/2008	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 11 glenwood road hounslow middlesex TW3 1SW	(1 page)
27 Jun 2008	CERTNM	Company name changed gea pt holdings LIMITED\certificate issued on 30/06/08	(2 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from leacroft house gea process engineering LIMITED leacroft road, birchwood warrington cheshire WA3 6JF	(1 page)
30 Apr 2008	363a	Return made up to 27/04/08; full list of members	(5 pages)
29 Apr 2008	190	Location of debenture register	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from gea process engineering LIMITED leacroft road, birchwood warrington cheshire WA3 6JF	(1 page)
29 Apr 2008	353	Location of register of members	(1 page)