Gea Refrigeration Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
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