GAST Group Limited

Company Name	GAST Group Limited
Company Status	Active
Company Number	00919355
Category	Private Limited Company
Incorporation Date	23 October 1967(56 years, 6 months ago)
Previous Name	GAST Manufacturing Company Limited

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Secretary Name	Lisa Michelle Anderson
Status	Current
Appointed	01 March 2017(49 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	C/O Idex Corporation 1925 W. Field Court 2nd Floor Lake Forest Il 60045 United States

Director Name	Jenna Myszak
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	14 July 2022(54 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suit 301 Northbrook Illinois 60062

Director Name	Nicole Jung
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	02 October 2023(55 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Finance Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suite 301 Northbrook Illinois 60062

Director Name	Abhishek Khandelwal
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 January 2024(56 years, 3 months after company formation)
Appointment Duration	3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suite 301 Northbrook Illinois 60062

Director Name	Mervyn Gwyn Jones
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(24 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	757 London Road High Wycombe Buckinghamshire HP11 1HH

Director Name	Michael Richard Jones
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(24 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	20 Monks Hollow Marlow Buckinghamshire SL7 3SY

Director Name	Allan Jay Westmaas
Date of Birth	July 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1992(24 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	115 North Pier St Joseph Michigan 49085 Usa

Secretary Name	Mervyn Gwyn Jones
Nationality	British
Status	Resigned
Appointed	18 April 1992(24 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 December 1998)
Role	Company Director
Correspondence Address	757 London Road High Wycombe Buckinghamshire HP11 1HH

Director Name	Wayne Peter Sayatovic
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1998(30 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 January 2004)
Role	Company Director
Correspondence Address	91 Mallard Lane Lake Forest Illinois 60045 United States

Director Name	Frank Jared Hansen
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1998(30 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	1329 Oak Park Boulevard Cedar Falls Iowa 50613 Foreign

Director Name	Warren E Gast
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1998(30 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	1240 Young Place St Joseph Michigan 49085 Usa

Director Name	Paul Allan Westmaas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1999(31 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 2001)
Role	Managing Director
Correspondence Address	11 Whiteacres Drive Holyport Berkshire SL6 2EH

Director Name	Frank James Notaro
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(32 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	1133 N Dearborn Apt 2006 Chicago Illinois 60610 Foreign

Director Name	Donald D Rimes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(32 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	1375 Catheriine Circle St Joseph 49085 Michigan

Director Name	Matthew Dennis McGough
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(32 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	2220 Anderson Circle Stevensville 49127 Michigan

Director Name	Ivy Suter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2001(33 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2005)
Role	President
Correspondence Address	3025 Wild Dunes Path Stevensville Michigan 49127 United States

Director Name	John Lawrence McMurray
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2003(35 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 January 2004)
Role	Vice President
Correspondence Address	1516 Elderberry Libertyville Il 60048 United States

Director Name	Mr Craig Troupe Boyd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2007(39 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	1925 W. Field Court 2nd Floor Lake Forest Il 60045

Director Name	Eric David Ashleman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2008(40 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 2012)
Role	President Gast Mfg
Country of Residence	United States
Correspondence Address	2300 Highway M-139 Benton Harbor Mi 49022 United States

Director Name	Bruce Manning
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2011(44 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 19 October 2017)
Role	Vice President
Country of Residence	United States
Correspondence Address	1925 W. Field Court 2nd Floor Lake Forest Il 60045 United States

Director Name	Andre David Goodson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(44 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2015)
Role	European Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 The Io Centre Nash Road Redditch B98 7AS

Director Name	Kevin Todd White
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2012(44 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 2014)
Role	President
Country of Residence	United States
Correspondence Address	2300 M-139 Hwy Benton Harbour Mi 49022 United States

Director Name	Kimberly Ann Fields
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2014(46 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2300 M-139 Highway Benton Harbor Mi 49023 United States

Director Name	Mr Israr Kayani Ghulam
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2015(47 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	Unit 11 The I O Centre Nash Road Redditch Worcestershire B98 7AS

Secretary Name	Craig Troupe Boyd
Status	Resigned
Appointed	05 May 2016(48 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	C/O Idex Corporation 1925 W. Field Court, 2nd Floo Lake Forest Il 60045

Secretary Name	Brian Patrick Hanigan
Status	Resigned
Appointed	05 May 2016(48 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1925 W Field Court Lake Forest Illinois 60004

Director Name	Matthew John Meister
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2018(50 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 August 2018)
Role	Accountant
Country of Residence	United States
Correspondence Address	1925 West Field Court Suite 200 Lake Forest Il 60045 United States

Director Name	Bret Alan Prybylski
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2018(50 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 November 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1925 West Field Court Suite 200 Lake Forest Il 60045 United States

Director Name	Silvio Biscaro
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	27 December 2018(51 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2021)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	Unit 11 The Io Centre Nash Road Redditch B98 7AS

Director Name	Kerry Bibi Meah
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(53 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2022)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 11 The I O Centre Nash Road Redditch B98 7AS

Director Name	Sunil Samtani
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2021(53 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2300 M-139 Benton Harbor Michigan 49022 United States

Director Name	William Kevin Grogan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2022(54 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3100 Sanders Road Suit 301 Northbrook Illinois 60062

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(31 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 28 April 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	jun-air.com
Telephone	01527 504040
Telephone region	Redditch

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

647.1k at £1	Gast Manufacturing Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£12,808,901
Gross Profit	£3,565,428
Net Worth	£1,077,223
Cash	£685,078
Current Liabilities	£3,969,407

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Charges

18 September 1996	Delivered on: 3 October 1996 Satisfied on: 23 January 1998 Persons entitled: Comerica Bank,as Agent and Trustee for the Banks (As Defined in the Deed) (the "Trustee") Classification: Guarantee and debenture (the "deed") Secured details: All obligations and liabilities of the company under or in respect of the facility agreement dated on or about the date of the deed between gast manufacturing corporation as borrower and comerica bank and old kent bank as banks and comercia bank as agent for the banks in connection with certain credit facilities in an aggregate initial maximum principal amount of us$44,000,000 or the deed. 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. See the mortgage charge document for full details. Fully Satisfied

18 September 1996

Delivered on: 3 October 1996
Satisfied on: 23 January 1998
Persons entitled: Comerica Bank,as Agent and Trustee for the Banks (As Defined in the Deed) (the "Trustee")

Classification: Guarantee and debenture (the "deed")
Secured details: All obligations and liabilities of the company under or in respect of the facility agreement dated on or about the date of the deed between gast manufacturing corporation as borrower and comerica bank and old kent bank as banks and comercia bank as agent for the banks in connection with certain credit facilities in an aggregate initial maximum principal amount of us$44,000,000 or the deed.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 October 2023	Appointment of Nicole Jung as a director on 2 October 2023 (2 pages)
2 October 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page)
15 September 2023	Termination of appointment of William Kevin Grogan as a director on 15 September 2023 (1 page)
24 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
18 October 2022	Appointment of William Kevin Grogan as a director on 14 July 2022 (2 pages)
18 October 2022	Appointment of Jenna Myszak as a director on 14 July 2022 (2 pages)
18 October 2022	Termination of appointment of Kerry Bibi Meah as a director on 14 July 2022 (1 page)
18 October 2022	Termination of appointment of Sunil Samtani as a director on 14 July 2022 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (31 pages)
3 October 2022	Change of details for Idex Corporation as a person with significant control on 1 October 2020 (2 pages)
3 May 2022	Termination of appointment of Abogado Nominees Limited as a secretary on 28 April 2022 (1 page)
28 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 December 2020 (33 pages)
20 July 2021	Termination of appointment of Silvio Biscaro as a director on 31 May 2021 (1 page)
20 July 2021	Appointment of Kerry Bibi Meah as a director on 31 May 2021 (2 pages)
20 July 2021	Appointment of Sunil Samtani as a director on 31 May 2021 (2 pages)
20 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (29 pages)
27 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
31 March 2020	Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (28 pages)
3 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Kimberly Ann Fields as a director on 29 March 2019 (1 page)
7 February 2019	Appointment of Silvio Biscaro as a director on 27 December 2018 (2 pages)
7 February 2019	Termination of appointment of Israr Kayani Ghulam as a director on 1 December 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (30 pages)
16 August 2018	Appointment of Bret Alan Prybylski as a director on 15 August 2018 (2 pages)
16 August 2018	Termination of appointment of Matthew John Meister as a director on 8 August 2018 (1 page)
1 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
26 April 2018	Appointment of Matthew John Meister as a director on 2 April 2018 (2 pages)
25 April 2018	Termination of appointment of Bruce Manning as a director on 19 October 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (32 pages)
5 October 2017	Full accounts made up to 31 December 2016 (32 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
4 April 2017	Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017 (2 pages)
4 April 2017	Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017 (1 page)
4 April 2017	Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017 (2 pages)
4 April 2017	Termination of appointment of Craig Troupe Boyd as a secretary on 1 March 2017 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (33 pages)
11 October 2016	Full accounts made up to 31 December 2015 (33 pages)
26 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 647,130 (6 pages)
26 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 647,130 (6 pages)
19 May 2016	Appointment of Craig Troupe Boyd as a secretary on 5 May 2016 (2 pages)
19 May 2016	Appointment of Craig Troupe Boyd as a secretary on 5 May 2016 (2 pages)
19 May 2016	Appointment of Brian Patrick Hanigan as a secretary on 5 May 2016 (2 pages)
19 May 2016	Appointment of Brian Patrick Hanigan as a secretary on 5 May 2016 (2 pages)
7 December 2015	Appointment of Mr Israr Kayani Ghulam as a director on 31 August 2015 (2 pages)
7 December 2015	Appointment of Mr Israr Kayani Ghulam as a director on 31 August 2015 (2 pages)
27 November 2015	Termination of appointment of Andre David Goodson as a director on 31 August 2015 (1 page)
27 November 2015	Termination of appointment of Andre David Goodson as a director on 31 August 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
27 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 647,130 (6 pages)
27 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 647,130 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
17 September 2014	Appointment of Kimberly Ann Fields as a director on 21 April 2014 (3 pages)
17 September 2014	Termination of appointment of Kevin Todd White as a director on 21 April 2014 (2 pages)
17 September 2014	Termination of appointment of Kevin Todd White as a director on 21 April 2014 (2 pages)
17 September 2014	Appointment of Kimberly Ann Fields as a director on 21 April 2014 (3 pages)
28 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 647,130 (6 pages)
28 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 647,130 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
21 September 2012	Appointment of Kevin Todd White as a director (3 pages)
21 September 2012	Appointment of Kevin Todd White as a director (3 pages)
15 August 2012	Appointment of Kevin Todd White as a director (3 pages)
15 August 2012	Appointment of Kevin Todd White as a director (3 pages)
17 July 2012	Termination of appointment of Eric Ashleman as a director (2 pages)
17 July 2012	Termination of appointment of Eric Ashleman as a director (2 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Appointment of Andre David Goodson as a director (2 pages)
12 April 2012	Appointment of Andre David Goodson as a director (2 pages)
28 March 2012	Termination of appointment of Adrian Lee as a director (2 pages)
28 March 2012	Termination of appointment of Adrian Lee as a director (2 pages)
19 December 2011	Appointment of Bruce Manning as a director (3 pages)
19 December 2011	Termination of appointment of Craig Boyd as a director (2 pages)
19 December 2011	Termination of appointment of Craig Boyd as a director (2 pages)
19 December 2011	Appointment of Bruce Manning as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Director's details changed for Craig Troupe Boyd on 1 October 2010 (2 pages)
20 April 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
20 April 2011	Director's details changed for Adrian John Lee on 1 October 2009 (2 pages)
20 April 2011	Director's details changed for Adrian John Lee on 1 October 2009 (2 pages)
20 April 2011	Director's details changed for Craig Troupe Boyd on 1 October 2010 (2 pages)
20 April 2011	Director's details changed for Adrian John Lee on 1 October 2009 (2 pages)
20 April 2011	Director's details changed for Eric David Ashleman on 1 October 2009 (2 pages)
20 April 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
20 April 2011	Director's details changed for Craig Troupe Boyd on 1 October 2010 (2 pages)
20 April 2011	Director's details changed for Eric David Ashleman on 1 October 2009 (2 pages)
20 April 2011	Director's details changed for Eric David Ashleman on 1 October 2009 (2 pages)
20 April 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
22 March 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 647,130.00 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 647,130.00 (4 pages)
16 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 March 2011	Statement of company's objects (2 pages)
16 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 March 2011	Statement of company's objects (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (19 pages)
15 July 2010	Full accounts made up to 31 December 2009 (19 pages)
28 April 2010	Director's details changed for Adrian John Lee on 1 October 2009 (3 pages)
28 April 2010	Director's details changed for Eric David Ashleman on 1 October 2009 (3 pages)
28 April 2010	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
28 April 2010	Director's details changed for Adrian John Lee on 1 October 2009 (3 pages)
28 April 2010	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
28 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (15 pages)
28 April 2010	Director's details changed for Eric David Ashleman on 1 October 2009 (3 pages)
28 April 2010	Director's details changed for Eric David Ashleman on 1 October 2009 (3 pages)
28 April 2010	Director's details changed for Craig Troupe Boyd on 1 October 2009 (3 pages)
28 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (15 pages)
28 April 2010	Director's details changed for Adrian John Lee on 1 October 2009 (3 pages)
4 August 2009	Full accounts made up to 31 December 2008 (19 pages)
4 August 2009	Full accounts made up to 31 December 2008 (19 pages)
24 April 2009	Return made up to 18/04/09; full list of members (6 pages)
24 April 2009	Return made up to 18/04/09; full list of members (6 pages)
7 April 2009	Resolutions RES13 ‐ Conflict of interest 30/03/2009 (3 pages)
7 April 2009	Resolutions RES13 ‐ Conflict of interest 30/03/2009 (3 pages)
19 June 2008	Director appointed eric david ashleman (2 pages)
19 June 2008	Appointment terminated director matthew mcgough (1 page)
19 June 2008	Appointment terminated director matthew mcgough (1 page)
19 June 2008	Return made up to 18/04/08; full list of members (6 pages)
19 June 2008	Director appointed eric david ashleman (2 pages)
19 June 2008	Return made up to 18/04/08; full list of members (6 pages)
6 June 2008	Full accounts made up to 31 December 2007 (19 pages)
6 June 2008	Full accounts made up to 31 December 2007 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
16 May 2007	Return made up to 18/04/07; full list of members (6 pages)
16 May 2007	Return made up to 18/04/07; full list of members (6 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
2 January 2007	Company name changed gast manufacturing company limit ed\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed gast manufacturing company limit ed\certificate issued on 02/01/07 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
9 May 2006	Return made up to 18/04/06; full list of members (4 pages)
9 May 2006	Return made up to 18/04/06; full list of members (4 pages)
13 July 2005	Return made up to 18/04/05; full list of members (5 pages)
13 July 2005	Return made up to 18/04/05; full list of members (5 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
12 July 2005	Full accounts made up to 31 December 2004 (16 pages)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
28 May 2004	Return made up to 18/04/04; full list of members (6 pages)
28 May 2004	Return made up to 18/04/04; full list of members (6 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
22 October 2003	Full accounts made up to 31 December 2002 (16 pages)
22 October 2003	Full accounts made up to 31 December 2002 (16 pages)
11 June 2003	Return made up to 18/04/03; full list of members (7 pages)
11 June 2003	Return made up to 18/04/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
28 May 2002	Return made up to 18/04/02; full list of members (7 pages)
28 May 2002	Return made up to 18/04/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
30 July 2001	Return made up to 18/04/01; full list of members (7 pages)
30 July 2001	Return made up to 18/04/01; full list of members (7 pages)
10 July 2001	Director's particulars changed (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director's particulars changed (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 June 2000	Full accounts made up to 31 December 1999 (14 pages)
20 June 2000	Full accounts made up to 31 December 1999 (14 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Return made up to 18/04/00; full list of members (11 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Return made up to 18/04/00; full list of members (11 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Registered office changed on 13/05/99 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
13 May 1999	Return made up to 18/04/99; full list of members (10 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Return made up to 18/04/99; full list of members (10 pages)
13 May 1999	Registered office changed on 13/05/99 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
26 May 1998	Memorandum and Articles of Association (26 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1998	Memorandum and Articles of Association (26 pages)
26 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 18/04/98; full list of members (8 pages)
5 May 1998	Return made up to 18/04/98; full list of members (8 pages)
23 February 1998	New director appointed (3 pages)
23 February 1998	New director appointed (3 pages)
23 February 1998	New director appointed (3 pages)
23 February 1998	New director appointed (3 pages)
1 February 1998	Full accounts made up to 31 December 1997 (17 pages)
1 February 1998	Full accounts made up to 31 December 1997 (17 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (18 pages)
24 June 1997	Full accounts made up to 31 December 1996 (18 pages)
22 April 1997	Return made up to 18/04/97; full list of members (6 pages)
22 April 1997	Return made up to 18/04/97; full list of members (6 pages)
3 October 1996	Particulars of mortgage/charge (7 pages)
3 October 1996	Particulars of mortgage/charge (7 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1996	Memorandum and Articles of Association (7 pages)
30 September 1996	Memorandum and Articles of Association (7 pages)
14 June 1996	Return made up to 18/04/96; full list of members (6 pages)
14 June 1996	Return made up to 18/04/96; full list of members (6 pages)
9 May 1996	Full accounts made up to 31 December 1995 (14 pages)
9 May 1996	Full accounts made up to 31 December 1995 (14 pages)
20 April 1995	Return made up to 18/04/95; full list of members (12 pages)
20 April 1995	Return made up to 18/04/95; full list of members (12 pages)
6 April 1995	Full accounts made up to 31 December 1994 (14 pages)
6 April 1995	Full accounts made up to 31 December 1994 (14 pages)
23 October 1967	Certificate of incorporation (1 page)
23 October 1967	Certificate of incorporation (1 page)
23 October 1967	Certificate of incorporation (1 page)
23 October 1967	Certificate of incorporation (1 page)