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COMPRESSOR ENGINEERING COMPANY LIMITED

Company number 01263078

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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)
16 Sep 2014 CH03 Secretary's details changed for Nancy Zhang on 20 February 2014
25 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50
20 Nov 2013 AP01 Appointment of Mr Kevin George Prince as a director
20 Nov 2013 TM01 Termination of appointment of Leen Van Diggele as a director
29 May 2013 AP03 Appointment of Nancy Zhang as a secretary
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2012 TM02 Termination of appointment of Wim Mulder as a secretary
28 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
12 Oct 2010 CH03 Secretary's details changed for Wim Mulder on 28 May 2010
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Jan 2009 288b Appointment terminated director and secretary ian pulley
22 Jan 2009 288a Director appointed leen van diggele
22 Jan 2009 288b Appointment terminated director lindsay hearn
22 Jan 2009 287 Registered office changed on 22/01/2009 from cunliffe drive northfield avenue industrial kettering northants NN16 8LD
22 Jan 2009 288a Secretary appointed wim mulder
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2008 363a Return made up to 09/10/08; full list of members
08 Jul 2008 AA Accounts for a small company made up to 31 December 2007
26 Mar 2008 AA Accounts for a small company made up to 31 December 2006