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Gea Process Engineering Ltd, United Kingdom

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Reports

Full Company Report  GEA PROCESS ENGINEERING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 01275022
Record last updated Friday, April 25, 2025 2:36:05 AM UTC
Postal Code WA3 6JF

Charts

Visits

GEA PROCESS ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12018-72018-112019-22019-52020-12020-52020-82020-112021-22021-122022-42022-72022-102023-32024-12024-42024-72024-82024-102025-12025-401234

Searches

GEA PROCESS ENGINEERING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 10, 2025 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 20, 2023 Appointment of a man as Senior Director Execution Batch - Solid and Director Appointment of a man as Senior Director Execution Batch - Solid and Director
Registry Sep 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2023 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 8, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 5, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 1, 2017 Appointment of a woman Appointment of a woman
Registry Aug 11, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 18, 2016 Appointment of a man as Head Of Solutions Sales - Uk and Director Appointment of a man as Head Of Solutions Sales - Uk and Director
Registry Nov 25, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Director Spray Drying Busi and one Director (a man) Resignation of one Director Spray Drying Busi and one Director (a man)
Registry Feb 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 2, 2011 Miscellaneous document Miscellaneous document
Registry Nov 1, 2011 Memorandum of association Memorandum of association
Registry Nov 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Director 1275... Resignation of one Director 1275...
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Aug 26, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Appointment of a man as Director 1275... Appointment of a man as Director 1275...
Registry Jun 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 31, 2010 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Annual return Annual return
Registry Jun 26, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Nov 20, 2008 Annual return Annual return
Registry Nov 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 22, 2008 Appointment of a director Appointment of a director
Registry Apr 8, 2008 Appointment of a director 1275... Appointment of a director 1275...
Registry Mar 29, 2008 Resignation of a director Resignation of a director
Registry Mar 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2008 Resignation of a director Resignation of a director
Registry Feb 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2008 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2006 Annual return Annual return
Registry Jan 18, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 18, 2006 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 Jan 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2006 Shares agreement Shares agreement
Registry Jan 18, 2006 Varying share rights and names Varying share rights and names
Registry Oct 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2005 Notice of change of directors or secretaries or in their particulars 1275... Notice of change of directors or secretaries or in their particulars 1275...
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Appointment of a director 1275... Appointment of a director 1275...
Registry Sep 30, 2005 Appointment of a man as Director and Director Spray Drying Busi Appointment of a man as Director and Director Spray Drying Busi
Registry Sep 29, 2005 Change of name certificate Change of name certificate
Registry Sep 29, 2005 Company name change Company name change
Registry Sep 23, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2005 Annual return Annual return
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 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 Nov 25, 2003 Resignation of a director Resignation of a director
Registry Nov 25, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Aug 5, 2003 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 1, 2003 Resignation of one Managing Direct and one Director (a man) Resignation of one Managing Direct and one Director (a man)
Registry Mar 27, 2003 Resignation of a director Resignation of a director
Registry Mar 27, 2003 Appointment of a director Appointment of a director
Registry Mar 1, 2003 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Mar 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 25, 2002 Annual return Annual return
Registry Nov 12, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of one Diplom-Ingenieur and one Director (a man) Resignation of one Diplom-Ingenieur and one Director (a man)
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Annual return Annual return
Registry Feb 6, 2002 Appointment of a director Appointment of a director
Registry Jan 1, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 22, 2001 Resignation of a director Resignation of a director
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