Gea Refrigeration Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
- 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
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GRASSO HOLDINGS LIMITED
GEA GRASSO HOLDINGS LIMITED
Company type | Private Limited Company |
Company Number | 01730289 |
Record last updated | Tuesday, July 4, 2023 7:50:50 AM UTC |
Postal Code | EC4M 7JW |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 29, 2023 | Resignation of one Director (a man) | |
Registry | Jun 29, 2023 | Appointment of a man as Director and Finance Director | |
Registry | Jul 31, 2021 | Resignation of one Director (a woman) | |
Registry | May 15, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Dec 1, 2017 | Confirmation statement made , with updates | |
Registry | Oct 6, 2017 | Appointment of a person as Director | |
Registry | Oct 4, 2017 | Appointment of a person as Director 2600064... | |
Financials | Oct 4, 2017 | Annual accounts | |
Registry | Oct 4, 2017 | Resignation of one Director | |
Registry | Oct 1, 2017 | Appointment of a woman as Director | |
Registry | Jan 31, 2017 | Resignation of one Director (a man) and one None | |
Registry | Jan 12, 2017 | Appointment of a man as Director | |
Registry | Nov 21, 2016 | Confirmation statement made , with updates | |
Registry | Nov 18, 2016 | Resignation of one Director | |
Registry | Nov 17, 2016 | Appointment of a person as Director | |
Registry | Oct 27, 2016 | Appointment of a woman as Director | |
Financials | Oct 27, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 23, 2015 | Annual return | |
Registry | Nov 5, 2015 | Resignation of one Director | |
Registry | Nov 5, 2015 | Appointment of a person as Director | |
Registry | Nov 5, 2015 | Resignation of one Director | |
Registry | Nov 2, 2015 | Appointment of a man as Director | |
Financials | Oct 15, 2015 | Annual accounts | |
Registry | Dec 5, 2014 | Annual return | |
Financials | Oct 7, 2014 | Annual accounts | |
Registry | Sep 30, 2014 | Appointment of a person as Director | |
Registry | Sep 30, 2014 | Resignation of one Director | |
Registry | Sep 26, 2014 | Appointment of a man as Director and Finance Director | |
Registry | Sep 25, 2014 | Resignation of one Director (a man) | |
Registry | Dec 20, 2013 | Resignation of one Director | |
Registry | Dec 20, 2013 | Annual return | |
Registry | Dec 20, 2013 | Resignation of one Director | |
Registry | Dec 20, 2013 | Resignation of one Director 2591800... | |
Registry | Dec 6, 2013 | Resignation of one Managing Director and one Director (a man) | |
Registry | Nov 19, 2013 | Resignation of one Director | |
Registry | Nov 18, 2013 | Resignation of one Operations Manager and one Director (a man) | |
Financials | Sep 24, 2013 | Annual accounts | |
Registry | Nov 6, 2012 | Annual return | |
Registry | Oct 22, 2012 | Resignation of one Director | |
Registry | Oct 17, 2012 | Resignation of one Director (a man) and one None | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Feb 3, 2012 | Appointment of a person as Director | |
Registry | Jan 5, 2012 | Appointment of a person as Director 1647144... | |
Registry | Jan 5, 2012 | Appointment of a person as Director | |
Registry | Jan 5, 2012 | Resignation of one Secretary | |
Registry | Jan 5, 2012 | Appointment of a man as Director | |
Registry | Jan 5, 2012 | Appointment of a person as Secretary | |
Registry | Dec 15, 2011 | Five appointments: 5 men | |
Registry | Nov 24, 2011 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Apr 12, 2011 | Change of name certificate | |
Registry | Apr 12, 2011 | Company name change | |
Registry | Feb 2, 2011 | Annual return | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Sep 25, 2010 | Appointment of a person as Director | |
Registry | Sep 25, 2010 | Appointment of a person as Director 7947474... | |
Registry | Sep 25, 2010 | Appointment of a person as Director | |
Registry | Sep 25, 2010 | Appointment of a man as Director | |
Registry | Sep 25, 2010 | Appointment of a man as Director 7947475... | |
Registry | Sep 25, 2010 | Resignation of one Director | |
Registry | Sep 20, 2010 | Three appointments: 3 men | |
Registry | Jun 8, 2010 | Resignation of one Director | |
Registry | May 21, 2010 | Resignation of one Director (a man) | |
Registry | Nov 24, 2009 | Change of particulars for director | |
Registry | Nov 24, 2009 | Change of particulars for director 2598828... | |
Registry | Nov 24, 2009 | Annual return | |
Registry | Nov 24, 2009 | Change of particulars for director | |
Registry | Nov 24, 2009 | Change of particulars for director 2598828... | |
Financials | Oct 28, 2009 | Annual accounts | |
Registry | Sep 17, 2009 | Appointment of a person | |
Registry | Sep 17, 2009 | Resignation of a person | |
Registry | Aug 17, 2009 | Appointment of a man as Director and Divisioan Controller | |
Registry | Dec 27, 2008 | Appointment of a person | |
Registry | Dec 27, 2008 | Resignation of a person | |
Registry | Dec 24, 2008 | Company name change | |
Registry | Dec 23, 2008 | Change of name certificate | |
Registry | Nov 11, 2008 | Annual return | |
Registry | Nov 6, 2008 | Resignation of one Division President and one Director (a man) | |
Registry | Oct 8, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 8, 2008 | Notice of increase in nominal capital | |
Registry | Oct 8, 2008 | £ nc 1000/1500000 | |
Registry | Oct 8, 2008 | Resolution | |
Financials | Sep 5, 2008 | Annual accounts | |
Registry | Sep 5, 2008 | Alteration to memorandum and articles | |
Registry | Sep 5, 2008 | Resolution | |
Registry | Nov 29, 2007 | Annual return | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Feb 2, 2007 | Appointment of a person | |
Registry | Jan 18, 2007 | Resignation of a person | |
Financials | Dec 5, 2006 | Annual accounts | |
Registry | Nov 15, 2006 | Annual return | |
Registry | Nov 14, 2006 | Resignation of one Division Controller and one Director (a man) | |
Registry | Nov 23, 2005 | Annual return | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Sep 28, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 28, 2005 | Notice of change of directors or secretaries or in their particulars 1944773... | |
Registry | Sep 28, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 17, 2005 | Annual accounts | |
Registry | Nov 25, 2004 | Annual return | |