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INGERSOLL-RAND SERVICES LIMITED

Company number 01025670

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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)
17 Oct 2019 AA Full accounts made up to 31 December 2018
08 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 1
27 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2018 SH20 Statement by Directors
21 Nov 2018 CAP-SS Solvency Statement dated 31/10/18
21 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
13 Nov 2017 PSC05 Change of details for Ingersoll-Rand Plc as a person with significant control on 3 October 2017
10 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
27 Jun 2017 AA Full accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
02 Sep 2015 AA Full accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
28 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for karen anne knight
31 Jan 2014 AP01 Appointment of Mr Gary Rutherford-Spence as a director
31 Jan 2014 TM01 Termination of appointment of Karen Knight as a director
  • ANNOTATION A second filed TM01 was registered on 09/06/2014
11 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
27 Aug 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association