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Gea Refrigeration Uk LTD

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Reports

Full Company ReportGEA REFRIGERATION UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 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

Financials

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

GRASSO HOLDINGS LIMITED
GEA GRASSO HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 01730289
Record last updated Thursday, April 24, 2025 4:23:46 PM UTC
Postal Code EC4M 7JW

Charts

Visits

GEA REFRIGERATION UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-72018-12019-122020-12022-12022-32022-72022-82022-122023-62023-112023-122024-32024-62024-82024-102024-122025-22025-32025-401234567

Directors

Document Type Publication date Download link
Registry Dec 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2017 Appointment of a person as Director 2600064... Appointment of a person as Director 2600064...
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Oct 4, 2017 Resignation of one Director Resignation of one Director
Registry Oct 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2017 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jan 12, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 18, 2016 Resignation of one Director Resignation of one Director
Registry Nov 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 27, 2016 Annual accounts 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 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 Annual return
Registry Nov 5, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2015 Resignation of one Director Resignation of one Director
Registry Nov 2, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Dec 5, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2014 Resignation of one Director Resignation of one Director
Registry Sep 26, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Annual return Annual return
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Resignation of one Director 2591800... Resignation of one Director 2591800...
Registry Dec 6, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 18, 2013 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 17, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2012 Appointment of a person as Director 1647144... Appointment of a person as Director 1647144...
Registry Jan 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 15, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Nov 24, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Change of name certificate Change of name certificate
Registry Apr 12, 2011 Company name change Company name change
Registry Feb 2, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2010 Appointment of a person as Director 7947474... Appointment of a person as Director 7947474...
Registry Sep 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2010 Appointment of a man as Director 7947475... Appointment of a man as Director 7947475...
Registry Sep 25, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2598828... Change of particulars for director 2598828...
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2598828... Change of particulars for director 2598828...
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Appointment of a person Appointment of a person
Registry Sep 17, 2009 Resignation of a person Resignation of a person
Registry Aug 17, 2009 Appointment of a man as Director and Divisioan Controller Appointment of a man as Director and Divisioan Controller
Registry Dec 27, 2008 Appointment of a person Appointment of a person
Registry Dec 27, 2008 Resignation of a person Resignation of a person
Registry Dec 24, 2008 Company name change Company name change
Registry Dec 23, 2008 Change of name certificate Change of name certificate
Registry Nov 11, 2008 Annual return Annual return
Registry Nov 6, 2008 Resignation of one Division President and one Director (a man) 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 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 Notice of increase in nominal capital
Registry Oct 8, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 8, 2008 Resolution Resolution
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Sep 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2008 Resolution Resolution
Registry Nov 29, 2007 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Feb 2, 2007 Appointment of a person Appointment of a person
Registry Jan 18, 2007 Resignation of a person Resignation of a person
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Nov 15, 2006 Annual return Annual return
Registry Nov 14, 2006 Resignation of one Division Controller and one Director (a man) Resignation of one Division Controller and one Director (a man)
Registry Nov 23, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars

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