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GEA REFRIGERATION UK LIMITED

Company number 01730289

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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)
24 Sep 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
22 Oct 2012 TM01 Termination of appointment of Jean Daviaud as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AP01 Appointment of Mr David Bostock as a director
05 Jan 2012 AP01 Appointment of Colin Michael Stanley as a director
05 Jan 2012 TM02 Termination of appointment of David Devon as a secretary
05 Jan 2012 AP01 Appointment of Kenneth Sheldon Reed as a director
05 Jan 2012 AP03 Appointment of Timothy John Donbavand as a secretary
24 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 CERTNM Company name changed gea grasso holdings LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
02 Feb 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
25 Sep 2010 AP01 Appointment of Tobias Andreae as a director
25 Sep 2010 AP01 Appointment of Hugo Heinrich Eduard Blaum as a director
25 Sep 2010 AP01 Appointment of Jean Michel Daviaud as a director
25 Sep 2010 TM01 Termination of appointment of Bastiaan De Jong as a director
08 Jun 2010 TM01 Termination of appointment of Michael Herbermann as a director
24 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Bastiaan Adrianus De Jong on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Michael Eugen Herbermann on 1 October 2009
24 Nov 2009 CH01 Director's details changed for George Robert Vance on 1 October 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 288a Director appointed bastiaan adrianus de jong