GEA WORLD UK LIMITED

Company number 08324584

Date	Type	Description	View / Download
03 Sep 2014	AD01	Registered office address changed from 18B Charles Street London N16 9HP England to Room 232, Linen Hall 162-168 Regent Street London W1B 5TB on 3 September 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from 6 Exhibiton House Addison Bridge Place London W14 8XP England to 18B Charles Street London N16 9HP on 13 August 2014	(1 page)
28 Jul 2014	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE England to 6 Exhibiton House Addison Bridge Place London W14 8XP on 28 July 2014	(1 page)
15 Nov 2013	TM01	Termination of appointment of Marc Traube as a director	(1 page)
15 Nov 2013	TM01	Termination of appointment of Giles Allen as a director	(1 page)
15 Nov 2013	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
15 Nov 2013	TM01	Termination of appointment of Anders Olesen as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr. Marc Traube as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Marc Traube as a director	(1 page)
17 Jun 2013	AP01	Appointment of Mr. Anders Olesen as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr. Giles Philip Allen as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr. Marc Traube as a director	(2 pages)
12 Jun 2013	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
12 Jun 2013	AD01	Registered office address changed from C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 12 June 2013	(1 page)
15 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 200	(5 pages)
14 May 2013	TM02	Termination of appointment of Bmas Limited as a secretary	(1 page)
13 May 2013	TM01	Termination of appointment of David Dixon as a director	(1 page)
25 Feb 2013	AD01	Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 25 February 2013	(1 page)
10 Dec 2012	NEWINC	Incorporation	(46 pages)

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