GEA FOOD SOLUTIONS UK & IRELAND LTD

Company number 03278948

Date	Type	Description	View / Download
26 Nov 2012	CH01	Director's details changed for Peter Pickersgill on 13 November 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
06 Sep 2012	AD01	Registered office address changed from Unit 20 Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on 6 September 2012	(1 page)
19 Jul 2012	CERTNM	Company name changed cfs uk and ireland LTD\certificate issued on 19/07/12 CONNOT ‐	(3 pages)
13 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jul 2012	AP01	Appointment of Christopher Vincent Tench as a director	(3 pages)
13 Jul 2012	AP01	Appointment of Peter Pickersgill as a director	(3 pages)
13 Jul 2012	TM01	Termination of appointment of Ian Wells as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Simon Greaves as a director	(2 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-28	(2 pages)
08 Jan 2012	MISC	Srection 519	(1 page)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Dec 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
05 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
05 Dec 2011	CH01	Director's details changed for Ian Wells on 15 November 2011	(2 pages)
02 Dec 2011	AA	Full accounts made up to 28 February 2011	(19 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
25 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AA	Full accounts made up to 28 February 2010	(20 pages)
14 Apr 2010	TM01	Termination of appointment of Hitesh Katechia as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Hitesh Katechia as a secretary	(2 pages)

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