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AIR COMPRESSORS & TOOLS LTD

Company number 00164206

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2012 AA Full accounts made up to 31 December 2011
11 May 2012 TM02 Termination of appointment of Goodwille Limited as a secretary
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 TM01 Termination of appointment of Nicholas Poole as a director
14 Jun 2011 TM01 Termination of appointment of Nicholas Poole as a director
13 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Jeanette Livijn as a director
17 Jan 2011 AP01 Appointment of Nicholas Poole as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 CC04 Statement of company's objects
23 Dec 2010 CERTNM Company name changed desoutter LIMITED\certificate issued on 23/12/10
  • RES15 ‐ Change company name resolution on 2010-12-21
23 Dec 2010 CONNOT Change of name notice
15 Dec 2010 TM01 Termination of appointment of Norbert Paprocki as a director
11 Aug 2010 AUD Auditor's resignation
05 Jul 2010 AP04 Appointment of Goodwille Limited as a secretary
05 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 December 2009
01 Sep 2009 288a Director appointed mr david alan embley
30 Jul 2009 363a Return made up to 15/05/09; full list of members
24 Jun 2009 287 Registered office changed on 24/06/2009 from eaton road hemel hempstead hertfordshire HP2 7DR
18 May 2009 288a Secretary appointed jane susan white
18 May 2009 288b Appointment terminated director erik fernell
18 May 2009 288b Appointment terminated secretary ulf johansson
07 Apr 2009 AA Full accounts made up to 31 December 2008