Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Mar 2024 |
TM02 |
Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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24 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2021 |
AD01 |
Registered office address changed from C/O Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU on 21 December 2021
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23 Nov 2021 |
SH19 |
Statement of capital on 23 November 2021
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23 Nov 2021 |
SH20 |
Statement by Directors
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23 Nov 2021 |
CAP-SS |
Solvency Statement dated 21/11/21
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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14 May 2021 |
CH01 |
Director's details changed for Mr Michael Joseph Scheske on 14 May 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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03 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019
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06 Feb 2019 |
TM01 |
Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019
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