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United Kingdom
Company reports and documents
Gea Refrigeration Components (Uk) LTD
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Reports
Financials
Previous names
Details
Charts
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
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
Financial Statement (Annual Accounts)
Previous names
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
Filings
Document Type
Publication date
Download link
Registry
Dec 6, 2017
Confirmation statement made , with updates
Financials
Jul 19, 2017
Annual accounts
Registry
Dec 17, 2016
Confirmation statement made , with updates
Financials
Apr 12, 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 14, 2015
Annual return
Financials
Nov 17, 2015
Annual accounts
Registry
Nov 5, 2015
Appointment of a person as Director
Registry
Nov 5, 2015
Appointment of a person as Director 2595903...
Registry
Nov 5, 2015
Resignation of one Director
Registry
Nov 5, 2015
Resignation of one Director 2595903...
Registry
Nov 5, 2015
Resignation of one Secretary
Registry
Nov 2, 2015
Two appointments: 2 men
Registry
Oct 26, 2015
Resignation of one Director
Registry
Jun 30, 2015
Resignation of one Director (a man)
Registry
Oct 28, 2014
Annual return
Financials
Oct 7, 2014
Annual accounts
Registry
Jan 9, 2014
Annual return
Registry
Jan 6, 2014
Appointment of a person as Secretary
Registry
Jan 6, 2014
Resignation of one Secretary
Financials
Oct 2, 2013
Annual accounts
Registry
Aug 1, 2013
Appointment of a man as Secretary
Registry
Jan 14, 2013
Statement of capital
Registry
Jan 7, 2013
Statement of directors in respect of the solvency statement made in accordance with section 643
Registry
Jan 7, 2013
Solvency statement
Registry
Jan 7, 2013
Reduce issued capital 09
Registry
Jan 7, 2013
Resolution
Registry
Nov 7, 2012
Annual return
Financials
Oct 3, 2012
Annual accounts
Registry
Oct 28, 2011
Annual return
Financials
Oct 4, 2011
Annual accounts
Registry
Oct 29, 2010
Annual return
Registry
Sep 22, 2010
Change of particulars for director
Financials
Sep 17, 2010
Annual accounts
Registry
Jun 15, 2010
Resignation of one Director
Registry
Jun 15, 2010
Appointment of a person as Director
Registry
May 4, 2010
Appointment of a man as Director
Registry
Nov 5, 2009
Annual return
Registry
Nov 5, 2009
Change of particulars for director
Registry
Nov 5, 2009
Change of particulars for director 2658228...
Registry
Nov 5, 2009
Change of particulars for director
Registry
Nov 5, 2009
Change of particulars for director 2658228...
Financials
Nov 5, 2009
Annual accounts
Registry
May 5, 2009
Appointment of a person
Registry
May 5, 2009
Resignation of a person
Registry
May 5, 2009
Appointment of a person
Registry
May 5, 2009
Appointment of a director
Registry
Apr 14, 2009
Two appointments: 2 men
Registry
Mar 26, 2009
Change in situation or address of registered office
Registry
Mar 16, 2009
Change in situation or address of registered office 8309424...
Registry
Oct 30, 2008
Annual return
Registry
Oct 15, 2008
Resignation of a person
Financials
Aug 19, 2008
Annual accounts
Registry
Aug 11, 2008
Resignation of one Director (a man)
Registry
Aug 4, 2008
Company name change
Registry
Jul 30, 2008
Change of name certificate
Registry
May 30, 2008
Appointment of a person
Registry
May 30, 2008
Notice of change of directors or secretaries or in their particulars
Registry
May 30, 2008
Resignation of a person
Registry
May 1, 2008
Appointment of a man as Director
Financials
Nov 2, 2007
Annual accounts
Registry
Oct 30, 2007
Annual return
Registry
Nov 10, 2006
Annual return 1753332...
Financials
Nov 5, 2006
Annual accounts
Registry
Nov 23, 2005
Annual return
Financials
Sep 7, 2005
Annual accounts
Registry
Nov 29, 2004
Miscellaneous document
Registry
Nov 19, 2004
Notice of change of directors or secretaries or in their particulars
Registry
Nov 3, 2004
Annual return
Registry
Oct 29, 2004
Register of members
Financials
Oct 6, 2004
Annual accounts
Registry
Oct 1, 2004
Change in situation or address of registered office
Registry
May 25, 2004
Notice of change of directors or secretaries or in their particulars
Registry
Nov 26, 2003
Annual return
Financials
Oct 8, 2003
Annual accounts
Registry
Sep 12, 2003
Appointment of a person
Registry
Sep 1, 2003
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
Registry
Mar 5, 2003
Change of accounting reference date
Registry
Mar 5, 2003
Accounts
Registry
Nov 15, 2002
Annual return
Financials
Nov 2, 2002
Annual accounts
Registry
Aug 22, 2002
Miscellaneous document
Registry
Aug 22, 2002
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
Registry
Nov 2, 2001
Annual return
Financials
Oct 25, 2001
Annual accounts
Registry
Jul 31, 2001
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Dec 12, 2000
Annual return
Registry
Dec 12, 2000
Resignation of a person
Registry
Nov 15, 2000
Appointment of a person
Registry
Nov 3, 2000
Resignation of a person
Financials
Oct 30, 2000
Annual accounts
Registry
Oct 17, 2000
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
Registry
Feb 9, 2000
Change of accounting reference date
Registry
Feb 9, 2000
Accounts
Financials
Feb 4, 2000
Annual accounts
Registry
Dec 20, 1999
Annual return
Registry
Oct 28, 1999
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Companies with similar name
Gea Refrigeration Components (Benelux) BV
Gea Refrigeration Uk Limited
Gea Refrigeration Iberica Sa
Gea Refrigeration Netherlands BV
Gea Grenco Refrigeration BV
Gea Refrigeration Netherlands NV
Gea (Uk) Ltd
Gea Refrigeration It Services BV
Uk Refrigeration Limited
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