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Gea 2h Water Technologies LTD

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Reports

Extended Company Report with Annual Accounts GEA 2H WATER TECHNOLOGIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GEA HAPPEL LIMITED
GEA COMFORTAIR LIMITED
2H AQUA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02004761
Record last updated Thursday, September 11, 2014 10:52:51 PM UTC
Official Address Dolphin House Moreton Business Park Moreton-On-Lugg Sutton Walls
There are 11 companies registered at this street
Postal Code HR48DS
Sector Manufacture of other plastic products

Charts

Visits

GEA 2H WATER TECHNOLOGIES LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Oct 16, 2013 Annual return Annual return
Registry Sep 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 2012 Statement of capital Statement of capital
Registry Nov 27, 2012 Solvency statement Solvency statement
Registry Nov 27, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 27, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 24, 2012 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2012 Change of registered office address Change of registered office address
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Resignation of one Director 2004... Resignation of one Director 2004...
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2012 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Oct 12, 2011 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2010 Annual return Annual return
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 2004... Change of particulars for director 2004...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2004... Change of particulars for director 2004...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 2004... Change of particulars for director 2004...
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Annual return Annual return
Registry Nov 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 31, 2008 Memorandum of association Memorandum of association
Registry Jul 29, 2008 Company name change Company name change
Registry Jul 26, 2008 Change of name certificate Change of name certificate
Registry Feb 7, 2008 Shares agreement Shares agreement
Registry Feb 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2008 Annual return Annual return
Registry Jan 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 31, 2007 Annual accounts Annual accounts
Financials Nov 6, 2006 Annual accounts 2004... Annual accounts 2004...
Registry Oct 24, 2006 Annual return Annual return
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2006 Annual return Annual return
Registry Apr 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Apr 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Appointment of a director 2004... Appointment of a director 2004...
Registry Apr 6, 2006 Change of name certificate Change of name certificate
Registry Apr 6, 2006 Company name change Company name change
Registry Mar 30, 2006 Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man)
Registry Mar 30, 2006 Appointment of a man as Director Appointment of a man as Director
Financials May 31, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 24, 2004 Annual return Annual return
Registry Aug 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2003 Resignation of a director Resignation of a director
Registry Oct 16, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2003 Change of accounting reference date Change of accounting reference date
Financials Jan 6, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Annual return Annual return
Registry Dec 31, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 4, 2002 Change of name certificate Change of name certificate
Registry Apr 4, 2002 Company name change Company name change
Registry Dec 27, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Annual return Annual return
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2001 Resignation of a director Resignation of a director
Registry Apr 12, 2001 Resignation of a director 2004... Resignation of a director 2004...
Registry Apr 12, 2001 Resignation of a director Resignation of a director

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