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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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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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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27 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no 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 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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25 Jul 2019 |
SH02 |
Sub-division of shares on 26 June 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be sub divided 26/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
PSC02 |
Notification of Gardner Denver Industries Limited as a person with significant control on 17 December 2018
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28 Jun 2019 |
PSC07 |
Cessation of Gd Global Holdings Uk Ii Ltd as a person with significant control on 27 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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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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24 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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27 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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11 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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