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GE BETZ

Learn more about GE BETZ. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

GE BETZ on the map

Company type: Private Unlimited Company
Company number: 00950340
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.20
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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Find out more information about GE BETZ. Our website makes it possible to view other available documents related to GE BETZ. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR RUDY VAN BAELEN
Form type: TM01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED KRISZTIAN MOLNAR
Form type: AP01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.02
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 300
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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REDUCE ISSUED CAPITAL 23/06/2014
Form type: RES06
Date: 2014.07.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.01
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL ALAN JEFFERY
Form type: AP01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED RICHARD JAMES BROOK
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR GERALD EDIS
Form type: TM01
Date: 2013.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.20
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD01
Date: 2013.10.14
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDIS / 30/12/2009
Form type: CH01
Date: 2012.03.20
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DECREASE AUTHORISED SHARE CAPITAL 17/01/2012
Form type: RES13
Date: 2012.01.24
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2012.01.16
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2012.01.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.01.16
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT
Form type: TM01
Date: 2011.12.19
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK
Form type: TM01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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DIRECTOR APPOINTED HILARY ANNE WAKE
Form type: AP01
Date: 2011.03.11
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DIRECTOR APPOINTED ALYSON MARGARET CLARK
Form type: AP01
Date: 2011.03.04
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DIRECTOR APPOINTED PETER DARYL EVERETT
Form type: AP01
Date: 2011.03.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.26
£2.95
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ADOPT ARTICLES 16/12/2010
Form type: RES01
Date: 2011.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER DIXON
Form type: TM02
Date: 2010.07.21
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, FOUNDRY LANE, WIDNES, CHESHIRE, WA8 8UD
Form type: AD01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLETT
Form type: TM01
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED GERALD EDIS
Form type: AP01
Date: 2010.01.18
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR WALTER HENDERSON JR
Form type: 288b
Date: 2008.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.19
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2010.07.15
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
RICHARD JAMES BROOK (current)
Director, SALES DIRECTOR, 2013.12.16
HYDROHOUSE NEWCOMBE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6SE
CHRISTOPHER MICHAEL ALAN JEFFERY (current)
Director, SALES DIRECTOR (ES) - EUROPE, 2014.06.23
HYDROHOUSE NEWCOMBE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6SE
KRISZTIAN MOLNAR (current)
Director, NONE, 2015.12.17
VACI UT 117-119 , BUDAPEST
1138
HUNGARY
ROGER GRAHAM DIXON (resigned)
Secretary, ACCOUNTANT, 2003.06.27 - 2010.07.15
4 HUTTON CLOSE NEWLANDS VILLAGE CULCHETH , WARRINGTON
WA3 4DW, CHESHIRE
JOHN CROSTHWAITE NATTRASS (resigned)
Secretary, 1991.09.28 - 2003.06.27
29 OLLERBARROW ROAD HALE , ALTRINCHAM
WA15 9PP, CHESHIRE
WILLIAM CHARLES BRAFFORD (resigned)
Director, LAWYER, 1991.09.28 - 1997.11.12
10 FAIRFIELD LANE DOYLESTOWN , PENNSYLVANIA
19801
USA
ANDREW BUSHELL (resigned)
Director, ACCOUNTANT, 2003.09.12 - 2007.04.05
THE DAIRY PYEGREAVE FARM COAL PIT LANE LANGLEY , MACCLESFIELD
SK11 0DG, CHESHIRE
KEVIN CASSIDY (resigned)
Director, QUALITY LEADER, 2002.06.17 - 2003.09.30
3535 LAKE VIEW CIRCLE DOYLESTOWN , PENNSYLVANIA
18901
USA
ALYSON MARGARET CLARK (resigned)
Director, LEGAL COUNSEL, 2011.02.22 - 2011.09.12
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
PAUL ALAN COLLETT (resigned)
Director, COUNTRY MANAGER, 2007.11.30 - 2010.01.02
11 CHATSWORTH DRIVE , WETHERBY
LS22 6XY, WEST YORKSHIRE
GERALD EDIS (resigned)
Director, REGIONAL MANAGER UK, IRELAND & NORDIC, 2009.12.30 - 2013.12.16
HYDROHOUSE NEWCOMBE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6SE
PETER DARYL EVERETT (resigned)
Director, TAX MANAGER, 2011.02.22 - 2011.12.14
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
CHRISTOPHER HAROLD FREDERICK GODBER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 1998.06.26
36 ROAN COURT , MACCLESFIELD
SK11 7AQ, CHESHIRE
LINDA HANSEN (resigned)
Director, EXECUTIVE - VP, 1997.11.20 - 1998.10.15
1220 BRIDGETOWN PIKE , LANGHORNE
PA 19503
USA
PETER DANSER HEINZ (resigned)
Director, LAWYER, 1991.09.28 - 2002.06.19
3400 264TH AVENUE NE , REDMOND
WA98053
USA
WALTER TERRELL HENDERSON JR (resigned)
Director, ATTORNEY, 2006.12.28 - 2008.05.15
8 MERLINS LANE , NEWTOWN
FAIRFIELD 06470
USA
WILLIAM JACKSON (resigned)
Director, SALES MANAGER, 2002.06.17 - 2007.12.07
17 COMBER WAY , KNUTSFORD
WA16 9BT, CHESHIRE
GEORGE LAND JAMES (resigned)
Director, FINANCE, 1995.11.30 - 1998.10.15
66 FARRAND ROAD PRINCETON , NEW JERSEY
08540
USA
MORRIS JOHN LEGGE (resigned)
Director, MANAGING DIRECTOR, 1999.06.01 - 2000.06.08
FOX EDGE FORREST ROAD , COTEBROOK
CW6 9DZ, CHESHIRE
JOHN FORBES MCCAUGHAN (resigned)
Director, CORPORATE PRESIDENT, 1991.09.28 - 1995.11.30
63 WOODCREST LANE DOYLESTOWN PENNSYLVANIA PA 18901 ,
U S A
ANDREW ROBERT CHARLES MEARS (resigned)
Director, 2001.02.14 - 2002.04.28
31 EDDINGTON CLOSE , MAIDSTONE
ME15 9XG, KENT
JOHN CROSTHWAITE NATTRASS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 2003.06.30
29 OLLERBARROW ROAD HALE , ALTRINCHAM
WA15 9PP, CHESHIRE
ALAN JOHN PEARSON (resigned)
Director, MARKETING DIRECTOR, 1991.09.28 - 1994.02.17
OAKFIELD HEYBRIDGE LANE , PRESTBURY
SK10 4ER, CHESHIRE
LARRY RANKIN (resigned)
Director, EXECUTIVE, 1991.09.28 - 2000.03.16
5333 ASH ROAD HOLICONG , PENNSYLVANIA
18928
USA
RUDY VAN BAELEN (resigned)
Director, CONTROLLER, 2007.04.04 - 2015.12.17
HOELENBERGSTRATT 11 , HOEGAARDEN
3320
BELGIUM
ROBERT DALE VONCANON (resigned)
Director, ACCOUNTANT, 1991.09.28 - 1995.11.30
618 CEDABROOK ROAD SOUTHAMPTON PENNSYLVANIA ,
U S A
HILARY ANNE WAKE (resigned)
Director, TAX MANAGER, 2011.02.22 - 2011.12.14
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
CAMERON FORBES WALKER (resigned)
Director, CHEMIST, 1991.09.28 - 1997.02.28
BROOKSIDE SCHOOL LANE AUDLEM , CREWE
CW3 0BA, CHESHIRE

Companies near to GE BETZ

Information about the Private Unlimited Company GE BETZ has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data