GLASTON COMPRESSOR SERVICES LIMITED
Company number 01431973
- Company Overview for GLASTON COMPRESSOR SERVICES LIMITED (01431973)
- Filing history for GLASTON COMPRESSOR SERVICES LIMITED (01431973)
- People for GLASTON COMPRESSOR SERVICES LIMITED (01431973)
- Charges for GLASTON COMPRESSOR SERVICES LIMITED (01431973)
- More for GLASTON COMPRESSOR SERVICES LIMITED (01431973)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | CS01 | Confirmation statement made on 26 October 2024 with no updates | |
| 02 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 01 Feb 2024 | PSC05 | Change of details for Atlas Copco Limited as a person with significant control on 1 January 2024 | |
| 03 Jan 2024 | AD01 | Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 3 January 2024 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with updates | |
| 05 Jul 2023 | CH01 | Director's details changed for Mr Ariel Marcelo Rubinstein on 27 June 2023 | |
| 21 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 12 Dec 2022 | TM01 | Termination of appointment of Michael Alan Douglas as a director on 26 July 2022 | |
| 30 Nov 2022 | CH01 | Director's details changed for Mr Ariel Marcelo Rubinstein on 7 November 2022 | |
| 30 Nov 2022 | CH01 | Director's details changed for Mr Ariel Marcelo Rubenstein on 7 November 2022 | |
| 25 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 08 Nov 2022 | AP01 | Appointment of Ms Ariel Marcelo Rubenstein as a director on 7 November 2022 | |
| 07 Nov 2022 | TM01 | Termination of appointment of Alexander Vitalievich Pavlov as a director on 7 November 2022 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 26 October 2022 with updates | |
| 31 Aug 2022 | AA01 | Current accounting period shortened from 30 June 2023 to 31 December 2022 | |
| 27 Jul 2022 | AP01 | Appointment of Mr Alexander Vitalievich Pavlov as a director on 26 July 2022 | |
| 27 Jul 2022 | AP01 | Appointment of Alex Christiaan Jan Bongaerts as a director on 26 July 2022 | |
| 27 Jul 2022 | AD01 | Registered office address changed from Greenhey Place East Gillibrands Skelmersdale Lancs WN8 9SA to Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA on 27 July 2022 | |
| 27 Jul 2022 | TM02 | Termination of appointment of Rachel Margaret Douglas as a secretary on 26 July 2022 | |
| 27 Jul 2022 | PSC02 | Notification of Atlas Copco Limited as a person with significant control on 26 July 2022 | |
| 27 Jul 2022 | PSC07 | Cessation of Michael Alan Douglas as a person with significant control on 26 July 2022 | |
| 22 Jul 2022 | MA | Memorandum and Articles of Association | |
| 22 Jul 2022 | RESOLUTIONS |
Resolutions
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| 20 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates |