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GEFA PROCESSTECHNIK GMBH LIMITED

Company number 07998489

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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)
07 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
09 Jan 2024 CERTNM Company name changed sutt automation co., LIMITED\certificate issued on 09/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-09
27 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with no updates
04 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Dec 2022 CS01 Confirmation statement made on 27 December 2022 with no updates
05 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
05 Jan 2022 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 5 January 2022
03 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
05 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Jan 2020 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
11 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
20 Mar 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 20 March 2018
30 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Mar 2017 AP03 Appointment of Lei Wu as a secretary on 19 March 2017
20 Mar 2017 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 19 March 2017
01 Mar 2017 AD01 Registered office address changed from 61 Dept 400 Praed Street London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 1 March 2017
01 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100,000