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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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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02 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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24 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2021 |
AD01 |
Registered office address changed from Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU on 21 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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14 May 2021 |
CH01 |
Director's details changed for Mr Michael Joseph Scheske on 14 May 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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04 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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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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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2018
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17 Oct 2018 |
SH20 |
Statement by Directors
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17 Oct 2018 |
SH19 |
Statement of capital on 17 October 2018
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17 Oct 2018 |
CAP-SS |
Solvency Statement dated 16/10/18
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 16/10/2018
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RES06 ‐
Resolution of reduction in issued share capital
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24 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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26 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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