GEA Process Engineering Limited

Company Name	GEA Process Engineering Limited
Company Status	Active
Company Number	01275022
Category	Private Limited Company
Incorporation Date	27 August 1976(47 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Martin David Jackson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(39 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Head Of Solutions Sales - Uk
Country of Residence	England
Correspondence Address	Gea Process Engineering Ltd Leacroft Road Birchwood Warrington WA3 6JF

Director Name	Navin Lakhanpaul
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(43 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Apc Pharma
Country of Residence	Singapore
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF

Director Name	Richard Munday
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(43 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF

Director Name	Lynne Taylor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(43 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Manager
Country of Residence	England
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF

Director Name	Mr Hans Boeken
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Current
Appointed	08 December 2021(45 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	70 Gea Process Engineering N.V. Keerbaan 70 Wommelgem Belgium

Director Name	Jurgen Klingenberg
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1995)
Role	Consultant
Correspondence Address	Tuchenhagen Rondell Buechen D 1059 Germany

Director Name	Peter Mette
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1995)
Role	Engineer
Correspondence Address	Berlingen Str Buechen 2d 2059 Germany

Director Name	Edgar Heinrich Kuhlenbaumer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 October 2001)
Role	Engineer
Correspondence Address	3 Planetree Road Hale Altrincham Cheshire WA15 9JJ

Director Name	Sales Director David Edward Jackson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1997)
Role	Salesman
Correspondence Address	4 Barnswood Close Grappenhall Warrington Cheshire WA4 2YJ

Secretary Name	Mr Homayon Houshmand
Nationality	British
Status	Resigned
Appointed	14 November 1991(15 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ilex House 30a Arthog Road, Hale Altrincham Cheshire WA15 0LY

Director Name	Rolf Dieter Rademacher
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1995(19 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2000)
Role	Director Consultant
Correspondence Address	Hornbeker Strasse 42 21514 Guester Germany

Director Name	Mr Homayon Houshmand
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ilex House 30a Arthog Road, Hale Altrincham Cheshire WA15 0LY

Director Name	Manfred Kroessmann
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2000(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2001)
Role	Director Consultant
Correspondence Address	Stormarnring 17 D-21509 Glinde Germany

Director Name	Bernd Huber
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2000(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2002)
Role	Diplom-Ingenieur
Correspondence Address	Wilhelm Kreutzkamswiese 23 Selm-Cappenberg Nordrhein-Westfalen 59379 Germany

Director Name	Matthias Holger Kruessel
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	24 September 2001(25 years, 1 month after company formation)
Appointment Duration	1 month (resigned 29 October 2001)
Role	Consultant
Correspondence Address	10 Madison Apartments Seymour Grove Old Trafford Manchester M16 0NB

Director Name	Dermot Donnelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2001(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2003)
Role	Managing Direct
Correspondence Address	2 The Heath Cypress Downs Templeoque Dublin 6w Irish

Director Name	Dr Elmar Josef Ewen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2001(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2003)
Role	Commercial Director
Correspondence Address	Heidkoppel 18 D-21379 Scharnebeck Scharnebeck Germany

Director Name	Homayon Houshmand
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(25 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 August 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ilex House 30a Arthog Road, Hale Altrincham Cheshire WA15 0LY

Director Name	Niels Lykke Graugaard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2003(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 28 February 2008)
Role	Company Director
Correspondence Address	1 Bregnebakken Birkerod Dk 3460 Denmark

Director Name	Mr Anthony John Partridge
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(29 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2012)
Role	Director Spray Drying Busi
Country of Residence	England
Correspondence Address	Ashley Cottage 1 Upper Ashlyns Road Berkhamsted Hertfordshire HP4 3BW

Director Name	Michael Andersen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 February 2008(31 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2010)
Role	Ceo & Cfo
Correspondence Address	Hoejmarksvej 17 Soeborg 2860

Director Name	Joachim Paul Otto Haase
Date of Birth	February 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2008(31 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2010)
Role	Company Director
Correspondence Address	Saselheider Str 69c Hamburg D-22159 Germany

Director Name	Mr Anthony Edgar Butler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(33 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF

Secretary Name	Mr Anthony Edgar Butler
Status	Resigned
Appointed	31 May 2010(33 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 November 2017)
Role	Company Director
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF

Director Name	Mr Ronald Anthony Youngs
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(33 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gea Process Engineering Ltd School Lane Chandler's Ford Eastleigh Hampshire SO53 4DG

Director Name	Mr Ilija Aprcovic
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(34 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF

Director Name	Mr Tom Niels Wrensted
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 November 2010(34 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2017)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Noedebovej 15 3480 Fredensborg Fredensborg Denmark

Director Name	Ms Linda Jane Aitken
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(39 years, 11 months after company formation)
Appointment Duration	6 months (resigned 16 January 2017)
Role	HR Manager
Country of Residence	England
Correspondence Address	Gea Process Engineering Ltd School Lane Chandlers Ford Hampshire SO53 4DG

Director Name	Mr Timothy John Donbavand
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(40 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF

Director Name	Ms Tracey Ann O'Neill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(41 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF

Director Name	Mr Barry Graydon Dumble
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(42 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF

Director Name	Susie Reynell
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(43 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2021)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF

Contact

Website	www.geaprocess.co.uk
Telephone	01925 812650
Telephone region	Warrington

Location

Registered Address	Leacroft House Leacroft Road Birchwood Warrington Cheshire WA3 6JF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

8.6m at £1	Gea Pt Holdings LTD 80.65% Deferred Ordinary
3.9m at €0.5	Gea Pt Holdings LTD 18.74% Ordinary
60k at £1	Gea Pt Holdings LTD 0.56% Ordinary 1
-	OTHER 0.05% -

Financials

Year	2014
Turnover	£80,298,242
Gross Profit	£18,717,864
Net Worth	£5,147,889
Cash	£1,329
Current Liabilities	£68,603,543

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

16 October 1991	Delivered on: 23 October 1991 Satisfied on: 22 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the northwest side of ladycroft road risley, warnington cheshire title no. CH276426. Fully Satisfied
27 May 1987	Delivered on: 5 June 1987 Satisfied on: 22 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 August 1984	Delivered on: 22 August 1984 Satisfied on: 22 March 2000 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any accounts of the company with the bank designated barclays bank PLC re tuchenhagen UK limited. Fully Satisfied
10 August 1981	Delivered on: 11 August 1981 Persons entitled: Otto Tuchenhagen G M B H Classification: Debenture Secured details: All monies due or to become dur from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all bookdebts & other debts present & future. Fully Satisfied

Filing History

27 September 2023	Appointment of Mr Muqeet Ahmad as a director on 20 September 2023 (2 pages)
26 September 2023	Termination of appointment of Navin Lakhanpaul as a director on 14 September 2023 (1 page)
17 April 2023	Withdrawal of a person with significant control statement on 17 April 2023 (2 pages)
17 April 2023	Notification of Gea Group Holdings (Uk) Limited as a person with significant control on 17 April 2023 (2 pages)
11 April 2023	Termination of appointment of Richard Munday as a director on 31 March 2023 (1 page)
23 December 2022	Full accounts made up to 31 December 2021 (45 pages)
23 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (45 pages)
20 December 2021	Termination of appointment of Susie Reynell as a director on 8 December 2021 (1 page)
16 December 2021	Appointment of Mr Hans Boeken as a director on 8 December 2021 (2 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
10 February 2021	Full accounts made up to 31 December 2019 (39 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
17 March 2020	Appointment of Navin Lakhanpaul as a director on 5 March 2020 (2 pages)
16 March 2020	Appointment of Richard Munday as a director on 5 March 2020 (2 pages)
16 March 2020	Termination of appointment of Barry Graydon Dumble as a director on 5 March 2020 (1 page)
16 March 2020	Termination of appointment of Tracey Ann O'neill as a director on 5 March 2020 (1 page)
16 March 2020	Termination of appointment of Timothy John Donbavand as a director on 5 March 2020 (1 page)
16 March 2020	Appointment of Lynne Taylor as a director on 5 March 2020 (2 pages)
16 March 2020	Appointment of Susie Reynell as a director on 5 March 2020 (2 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (37 pages)
17 May 2019	Appointment of Mr Barry Graydon Dumble as a director on 15 May 2019 (2 pages)
17 May 2019	Termination of appointment of Ilija Aprcovic as a director on 15 May 2019 (1 page)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (35 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Anthony Edgar Butler as a director on 5 November 2017 (1 page)
7 November 2017	Termination of appointment of Anthony Edgar Butler as a secretary on 5 November 2017 (1 page)
7 November 2017	Termination of appointment of Anthony Edgar Butler as a secretary on 5 November 2017 (1 page)
7 November 2017	Termination of appointment of Anthony Edgar Butler as a director on 5 November 2017 (1 page)
30 October 2017	Full accounts made up to 31 December 2016 (34 pages)
30 October 2017	Full accounts made up to 31 December 2016 (34 pages)
19 October 2017	Appointment of Ms Tracey Ann O'neill as a director on 1 October 2017 (2 pages)
19 October 2017	Termination of appointment of Tom Niels Wrensted as a director on 30 September 2017 (1 page)
19 October 2017	Appointment of Ms Tracey Ann O'neill as a director on 1 October 2017 (2 pages)
19 October 2017	Termination of appointment of Tom Niels Wrensted as a director on 30 September 2017 (1 page)
11 August 2017	Appointment of Mr Timothy John Donbavand as a director on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mr Timothy John Donbavand as a director on 11 August 2017 (2 pages)
19 January 2017	Confirmation statement made on 14 November 2016 with updates (6 pages)
19 January 2017	Confirmation statement made on 14 November 2016 with updates (6 pages)
16 January 2017	Termination of appointment of Linda Jane Aitken as a director on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Linda Jane Aitken as a director on 16 January 2017 (1 page)
12 December 2016	Full accounts made up to 31 December 2015 (36 pages)
12 December 2016	Full accounts made up to 31 December 2015 (36 pages)
19 July 2016	Appointment of Mr Martin David Jackson as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mr Martin David Jackson as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Ms Linda Jane Aitken as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Ms Linda Jane Aitken as a director on 18 July 2016 (2 pages)
20 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 EUR 2,002,258.16739 GBP 8,655,477 (6 pages)
20 December 2015	Termination of appointment of Ronald Anthony Youngs as a director on 1 November 2015 (1 page)
20 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-20 EUR 2,002,258.16739 GBP 8,655,477 (6 pages)
20 December 2015	Termination of appointment of Ronald Anthony Youngs as a director on 1 November 2015 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (28 pages)
8 September 2015	Full accounts made up to 31 December 2014 (28 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 EUR 2,002,258.16739 GBP 8,655,477 (7 pages)
25 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 EUR 2,002,258.16739 GBP 8,655,477 (7 pages)
25 November 2014	Director's details changed for Mr Ronald Anthony Youngs on 1 January 2012 (2 pages)
25 November 2014	Director's details changed for Mr Ronald Anthony Youngs on 1 January 2012 (2 pages)
25 November 2014	Director's details changed for Mr Ronald Anthony Youngs on 1 January 2012 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (28 pages)
26 September 2014	Full accounts made up to 31 December 2013 (28 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 EUR 2,002,258.16739 GBP 8,655,477 (7 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 EUR 2,002,258.16739 GBP 8,655,477 (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (27 pages)
4 October 2013	Full accounts made up to 31 December 2012 (27 pages)
20 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
20 April 2012	Termination of appointment of Anthony Partridge as a director (1 page)
20 April 2012	Termination of appointment of Anthony Partridge as a director (1 page)
1 February 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 8,655,477 EUR 200,000 (4 pages)
1 February 2012	Statement of capital following an allotment of shares on 28 December 2011 GBP 8,655,477 EUR 200,000 (4 pages)
20 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Aud res sect 519 (1 page)
2 December 2011	Aud res sect 519 (1 page)
1 November 2011	Memorandum and Articles of Association (34 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
1 November 2011	Memorandum and Articles of Association (34 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (26 pages)
4 October 2011	Full accounts made up to 31 December 2010 (26 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
20 January 2011	Full accounts made up to 31 December 2009 (25 pages)
20 January 2011	Full accounts made up to 31 December 2009 (25 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Appointment of Mr Tom Niels Wrensted as a director (2 pages)
9 November 2010	Appointment of Mr Tom Niels Wrensted as a director (2 pages)
30 September 2010	Appointment of Mr Ilija Aprcovic as a director (2 pages)
30 September 2010	Appointment of Mr Ilija Aprcovic as a director (2 pages)
23 September 2010	Termination of appointment of Joachim Haase as a director (1 page)
23 September 2010	Termination of appointment of Joachim Haase as a director (1 page)
23 September 2010	Termination of appointment of Michael Andersen as a director (1 page)
23 September 2010	Termination of appointment of Michael Andersen as a director (1 page)
7 September 2010	Termination of appointment of Homayon Houshmand as a director (1 page)
7 September 2010	Termination of appointment of Homayon Houshmand as a director (1 page)
6 August 2010	Appointment of Mr Ronald Anthony Youngs as a director (2 pages)
6 August 2010	Appointment of Mr Ronald Anthony Youngs as a director (2 pages)
4 June 2010	Appointment of Mr Anthony Edgar Butler as a secretary (1 page)
4 June 2010	Appointment of Mr Anthony Edgar Butler as a director (2 pages)
4 June 2010	Termination of appointment of Homayon Houshmand as a secretary (1 page)
4 June 2010	Appointment of Mr Anthony Edgar Butler as a secretary (1 page)
4 June 2010	Termination of appointment of Homayon Houshmand as a secretary (1 page)
4 June 2010	Termination of appointment of Homayon Houshmand as a secretary (1 page)
4 June 2010	Termination of appointment of Homayon Houshmand as a secretary (1 page)
4 June 2010	Appointment of Mr Anthony Edgar Butler as a director (2 pages)
30 March 2010	Full accounts made up to 31 December 2008 (26 pages)
30 March 2010	Full accounts made up to 31 December 2008 (26 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
24 June 2009	Full accounts made up to 31 December 2007 (25 pages)
24 June 2009	Full accounts made up to 31 December 2007 (25 pages)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
21 December 2008	Full accounts made up to 31 December 2006 (26 pages)
21 December 2008	Full accounts made up to 31 December 2006 (26 pages)
20 November 2008	Registered office changed on 20/11/2008 from leacroft road birchwood warrington cheshire WA3 6JF (1 page)
20 November 2008	Return made up to 14/11/08; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from leacroft road birchwood warrington cheshire WA3 6JF (1 page)
20 November 2008	Return made up to 14/11/08; full list of members (5 pages)
15 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
15 October 2008	Nc inc already adjusted 30/09/08 (1 page)
15 October 2008	Nc inc already adjusted 30/09/08 (1 page)
22 April 2008	Director appointed joachim paul otto haase logged form (2 pages)
22 April 2008	Director appointed joachim paul otto haase logged form (2 pages)
8 April 2008	Director appointed joachim paul otto haase (2 pages)
8 April 2008	Director appointed joachim paul otto haase (2 pages)
29 March 2008	Appointment terminated director niels graugaard (1 page)
29 March 2008	Director appointed michael andersen (2 pages)
29 March 2008	Appointment terminated director ronald youngs (1 page)
29 March 2008	Appointment terminated director ronald youngs (1 page)
29 March 2008	Director appointed michael andersen (2 pages)
29 March 2008	Appointment terminated director niels graugaard (1 page)
18 February 2008	Return made up to 14/11/07; full list of members (4 pages)
18 February 2008	Return made up to 14/11/07; full list of members (4 pages)
4 November 2007	Full accounts made up to 31 December 2005 (26 pages)
4 November 2007	Full accounts made up to 31 December 2005 (26 pages)
4 January 2007	Return made up to 14/11/06; full list of members (3 pages)
4 January 2007	Return made up to 14/11/06; full list of members (3 pages)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Return made up to 14/11/05; full list of members (3 pages)
16 March 2006	Return made up to 14/11/05; full list of members (3 pages)
18 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2006	Statement of affairs (9 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Statement of affairs (9 pages)
18 January 2006	Ad 31/10/05--------- Â£ si 60000@1=60000 Â£ ic 200000/260000 (2 pages)
18 January 2006	Nc inc already adjusted 31/10/05 (2 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Nc inc already adjusted 31/10/05 (2 pages)
18 January 2006	Ad 31/10/05--------- Â£ si 60000@1=60000 Â£ ic 200000/260000 (2 pages)
18 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (22 pages)
12 October 2005	Full accounts made up to 31 December 2004 (22 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
29 September 2005	Company name changed tuchenhagen u k LIMITED\certificate issued on 29/09/05 (2 pages)
29 September 2005	Company name changed tuchenhagen u k LIMITED\certificate issued on 29/09/05 (2 pages)
10 January 2005	Return made up to 14/11/04; full list of members (7 pages)
10 January 2005	Return made up to 14/11/04; full list of members (7 pages)
9 December 2004	Full accounts made up to 31 December 2003 (16 pages)
9 December 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2003	Director resigned (1 page)
31 October 2003	Full accounts made up to 30 September 2002 (18 pages)
31 October 2003	Full accounts made up to 30 September 2002 (18 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
10 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 February 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
25 July 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
25 July 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
27 March 2002	Return made up to 14/11/01; full list of members (7 pages)
27 March 2002	Return made up to 14/11/01; full list of members (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
2 October 2001	Group of companies' accounts made up to 30 September 2000 (24 pages)
2 October 2001	Group of companies' accounts made up to 30 September 2000 (24 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
18 December 2000	Return made up to 14/11/00; full list of members (7 pages)
18 December 2000	Return made up to 14/11/00; full list of members (7 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
1 August 2000	Full group accounts made up to 30 September 1999 (23 pages)
1 August 2000	Full group accounts made up to 30 September 1999 (23 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1999	Return made up to 14/11/99; full list of members (7 pages)
30 November 1999	Return made up to 14/11/99; full list of members (7 pages)
1 November 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
1 November 1999	Full group accounts made up to 31 December 1998 (25 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (25 pages)
1 November 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
30 November 1998	Return made up to 14/11/98; full list of members (6 pages)
30 November 1998	Return made up to 14/11/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (24 pages)
22 October 1998	Full accounts made up to 31 December 1997 (24 pages)
23 April 1998	Particulars of contract relating to shares (4 pages)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
23 April 1998	Ad 16/03/98--------- wgm si 200000@1=200000 wgm ic 0/200000 (2 pages)
23 April 1998	Particulars of contract relating to shares (4 pages)
23 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
23 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
23 April 1998	Conve 16/03/98 (1 page)
23 April 1998	Wgm nc 0/200000 16/03/98 (1 page)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 April 1998	Conve 16/03/98 (1 page)
23 April 1998	Wgm nc 0/200000 16/03/98 (1 page)
23 April 1998	Ad 16/03/98--------- wgm si 200000@1=200000 wgm ic 0/200000 (2 pages)
8 April 1998	Memorandum and Articles of Association (20 pages)
8 April 1998	Memorandum and Articles of Association (20 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 1997	Full accounts made up to 31 December 1996 (20 pages)
13 November 1997	Full accounts made up to 31 December 1996 (20 pages)
6 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
4 February 1997	Return made up to 14/11/96; full list of members (6 pages)
4 February 1997	Return made up to 14/11/96; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (21 pages)
3 October 1996	Full accounts made up to 31 December 1995 (21 pages)
20 November 1995	Return made up to 14/11/95; full list of members (6 pages)
20 November 1995	Return made up to 14/11/95; full list of members (6 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
17 October 1995	Director resigned;new director appointed (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
22 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
22 June 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
23 November 1982	Company name changed\certificate issued on 23/11/82 (4 pages)
27 August 1976	Incorporation (8 pages)
27 August 1976	Incorporation (8 pages)

GEA Process Engineering Limited

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