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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)
21 Mar 2016	TM02	Termination of appointment of Hkrtp Limited as a secretary on 8 December 2015	View PDF Termination of appointment of Hkrtp Limited as a secretary on 8 December 2015 - link opens in a new window - 1 page (1 page)
21 Mar 2016	CH01	Director's details changed for Lei Wu on 8 December 2015	View PDF Director's details changed for Lei Wu on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 December 2015	View PDF Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AD01	Registered office address changed from Mna2224 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW to 61 Dept 400 Praed Street London W2 1NS on 8 December 2015	View PDF Registered office address changed from Mna2224 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW to 61 Dept 400 Praed Street London W2 1NS on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	CERTNM	Company name changed sutt valve co., LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-28	View PDF Company name changed sutt valve co., LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-28 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2013	CH01	Director's details changed for Lei Wu on 3 May 2013	View PDF Director's details changed for Lei Wu on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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