COMPRESSOR CONTROLS UK LIMITED

06657565
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB

Documents

Documents
Date Category Description Pages
24 Dec 2024 capital Return of Allotment of shares 3 Buy now
24 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
24 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Dec 2024 insolvency Solvency Statement dated 23/12/24 2 Buy now
24 Dec 2024 resolution Resolution 2 Buy now
02 Aug 2024 accounts Annual Accounts 26 Buy now
28 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
28 May 2024 address Change Sail Address Company With New Address 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 officers Appointment of director (Mr Lazare Mounzeo) 2 Buy now
18 Jan 2024 officers Appointment of director (Fabio Solimene) 2 Buy now
18 Jan 2024 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 officers Termination of appointment of director (John Stroup) 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Stephen Keith Krull) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Henrik Monsted) 1 Buy now
11 Jul 2023 officers Appointment of director (Lucia Guijarro Zarate) 2 Buy now
09 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2022 officers Termination of appointment of director (Robert Christopher Crisci) 1 Buy now
23 Nov 2022 officers Termination of appointment of director (John Kenneth Stipancich) 1 Buy now
23 Nov 2022 officers Appointment of director (Stephen Krull) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (Jason Phillip Conley) 1 Buy now
23 Nov 2022 officers Appointment of director (John Stroup) 2 Buy now
23 Nov 2022 officers Appointment of director (Henrik Monsted) 2 Buy now
01 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2022 accounts Annual Accounts 23 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 23 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 22 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2018 insolvency Solvency Statement dated 03/12/18 1 Buy now
18 Dec 2018 resolution Resolution 2 Buy now
12 Dec 2018 accounts Annual Accounts 22 Buy now
10 Dec 2018 officers Change of particulars for director (John Stipancich) 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 21 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2017 officers Appointment of director (Jason Phillip Conley) 2 Buy now
04 May 2017 officers Appointment of director (Robert Christopher Crisci) 2 Buy now
03 May 2017 officers Termination of appointment of director (John Reid Humphrey) 1 Buy now
03 May 2017 officers Termination of appointment of director (Paul Joseph Soni) 1 Buy now
10 Nov 2016 officers Appointment of director (John Stipancich) 2 Buy now
10 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2016 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (David Brant Liner) 1 Buy now
09 Nov 2016 officers Termination of appointment of secretary (John Bignall) 1 Buy now
08 Oct 2016 accounts Annual Accounts 19 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
15 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jan 2016 insolvency Solvency Statement dated 15/12/15 1 Buy now
15 Jan 2016 resolution Resolution 2 Buy now
02 Oct 2015 accounts Annual Accounts 16 Buy now
20 Aug 2015 annual-return Annual Return 6 Buy now
14 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
20 Nov 2013 accounts Annual Accounts 15 Buy now
08 Aug 2013 annual-return Annual Return 6 Buy now
26 Oct 2012 accounts Annual Accounts 16 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
07 Mar 2012 capital Return of Allotment of shares 4 Buy now
23 Sep 2011 accounts Annual Accounts 15 Buy now
08 Aug 2011 annual-return Annual Return 6 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
08 Jul 2010 accounts Annual Accounts 111 Buy now
30 Jul 2009 accounts Accounting reference date extended from 31/07/2009 to 31/12/2009 1 Buy now
28 Jul 2009 annual-return Return made up to 28/07/09; full list of members 4 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from c/o roper industries western way bury st edmunds suffolk IP33 3SZ 1 Buy now
03 Sep 2008 officers Director appointed john reid humphrey 2 Buy now
03 Sep 2008 officers Director appointed paul joseph soni 2 Buy now
28 Jul 2008 incorporation Incorporation Company 17 Buy now