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 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with 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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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 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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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Dec 2021 |
AD01 |
Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 23 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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15 Nov 2019 |
PSC02 |
Notification of Gd Global Holdings Ii, Inc. as a person with significant control on 19 March 2019
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15 Nov 2019 |
PSC07 |
Cessation of U.S. Branch of Gd Global Holdings Ii S.A.R.L. as a person with significant control on 19 March 2019
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03 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jun 2019 |
MA |
Memorandum and Articles of Association
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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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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20 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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26 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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