COMPRESSOR CONTROLS UK LIMITED

06657565
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB

Documents

Documents
Date Category Description Pages
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