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Dato Capital United Kingdom

Gea Refrigeration Components (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 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

Financials

GRASSO PRODUCTS LIMITED

Details

Company type Private Limited Company
Company Number 01743436
Record last updated Friday, October 21, 2022 2:58:49 PM UTC
Postal Code EC4M 7JW

Charts

Visits

GEA REFRIGERATION COMPONENTS (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 19, 2017 Annual accounts Annual accounts
Registry Dec 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 12, 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 14, 2015 Annual return Annual return
Financials Nov 17, 2015 Annual accounts Annual accounts
Registry Nov 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2015 Appointment of a person as Director 2595903... Appointment of a person as Director 2595903...
Registry Nov 5, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2015 Resignation of one Director 2595903... Resignation of one Director 2595903...
Registry Nov 5, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Jan 9, 2014 Annual return Annual return
Registry Jan 6, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 6, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2013 Statement of capital Statement of capital
Registry Jan 7, 2013 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 Jan 7, 2013 Solvency statement Solvency statement
Registry Jan 7, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 7, 2013 Resolution Resolution
Registry Nov 7, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 28, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2009 Annual return Annual return
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2658228... Change of particulars for director 2658228...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2658228... Change of particulars for director 2658228...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Appointment of a person Appointment of a person
Registry May 5, 2009 Resignation of a person Resignation of a person
Registry May 5, 2009 Appointment of a person Appointment of a person
Registry May 5, 2009 Appointment of a director Appointment of a director
Registry Apr 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2009 Change in situation or address of registered office 8309424... Change in situation or address of registered office 8309424...
Registry Oct 30, 2008 Annual return Annual return
Registry Oct 15, 2008 Resignation of a person Resignation of a person
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2008 Company name change Company name change
Registry Jul 30, 2008 Change of name certificate Change of name certificate
Registry May 30, 2008 Appointment of a person Appointment of a person
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2008 Resignation of a person Resignation of a person
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Nov 10, 2006 Annual return 1753332... Annual return 1753332...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Miscellaneous document Miscellaneous document
Registry Nov 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2004 Annual return Annual return
Registry Oct 29, 2004 Register of members Register of members
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Sep 12, 2003 Appointment of a person Appointment of a person
Registry Sep 1, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
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 Mar 5, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2003 Accounts Accounts
Registry Nov 15, 2002 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Aug 22, 2002 Miscellaneous document Miscellaneous document
Registry Aug 22, 2002 Auditor's letter of resignation Auditor's letter of resignation
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 Nov 2, 2001 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 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 Dec 12, 2000 Annual return Annual return
Registry Dec 12, 2000 Resignation of a person Resignation of a person
Registry Nov 15, 2000 Appointment of a person Appointment of a person
Registry Nov 3, 2000 Resignation of a person Resignation of a person
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2000 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 Feb 9, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 9, 2000 Accounts Accounts
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Registry Oct 28, 1999 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

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