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GEA INDUSTRIAL SERVICES LIMITED

Company number 03182511

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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)
21 Apr 2009 363a Return made up to 03/04/09; full list of members
05 Mar 2009 288a Secretary appointed mr michael henry gooding
05 Mar 2009 288b Appointment Terminated Secretary john gattley
10 Dec 2008 225 Accounting reference date shortened from 30/03/2009 to 31/12/2008
13 Nov 2008 AA Total exemption small company accounts made up to 30 March 2008
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 30/03/2008
21 Aug 2008 363a Return made up to 03/04/08; full list of members
23 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
23 Apr 2008 CERTNM Company name changed P.S.S.P. fabrications LIMITED\certificate issued on 23/04/08
17 Apr 2008 288a Director appointed peter rudiger manolopulos
17 Apr 2008 288a Director and secretary appointed john michael gattley
17 Apr 2008 288b Appointment Terminated Secretary michelle smith
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £150,000 paid to members 31/03/2008
07 Apr 2008 287 Registered office changed on 07/04/2008 from 1 birchwood close essington wolverhampton west midlands WV11 2DT
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Jun 2007 363a Return made up to 03/04/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
17 May 2006 363a Return made up to 03/04/06; full list of members
13 Apr 2006 395 Particulars of mortgage/charge
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Aug 2005 395 Particulars of mortgage/charge
25 May 2005 363s Return made up to 03/04/05; full list of members