GARDNER DENVER HOLDINGS LIMITED

Company number 06707847

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Oct 2015	SH02	Sub-division of shares on 21 September 2015	(6 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/09/2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	(4 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 71,736,754.00	(4 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Capitalisation 27/05/2015	(30 pages)
05 Jun 2015	SH20	Statement by Directors	(1 page)
05 Jun 2015	SH19	Statement of capital on 5 June 2015 GBP 2	(4 pages)
05 Jun 2015	CAP-SS	Solvency Statement dated 27/05/15	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/05/2015	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(4 pages)
10 Sep 2014	AP01	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014	(1 page)
09 Apr 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2013	AUD	Auditor's resignation	(1 page)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Sep 2013	AP01	Appointment of Mr Michael James Mcgrath as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Mr David Jacob Antoniuk as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Michael Larsen as a director	(1 page)