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COMPRESSOR PRODUCTS INTERNATIONAL LIMITED

Company number 01794754

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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)
20 Nov 2014 AP01 Appointment of Mr William Favenesi as a director on 18 November 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 CH01 Director's details changed for Mr Martin Paul Brooks on 5 February 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 20,996.4
01 Nov 2013 AP01 Appointment of Mr Kenneth Daniel Walker as a director
31 Oct 2013 TM01 Termination of appointment of Anthony Gioffredi as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 27/06/2012
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2012 CC04 Statement of company's objects
23 Aug 2012 AP01 Appointment of Mr Robert Savage Mclean as a director
23 Aug 2012 AP03 Appointment of Mr Robert Savage Mclean as a secretary
23 Aug 2012 AP03 Appointment of Ms Julie Lentz as a secretary
23 Aug 2012 AP01 Appointment of Mr Jonathan David Naylor as a director
23 Aug 2012 AP01 Appointment of Mr David Steven Burnett as a director
23 Aug 2012 TM02 Termination of appointment of Robert Mckinney as a secretary
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2012 TM02 Termination of appointment of Stephanie Williams as a secretary
09 Aug 2011 AA Full accounts made up to 31 December 2010
25 May 2011 TM01 Termination of appointment of Robert Rehley as a director
25 May 2011 TM01 Termination of appointment of John Mayo as a director
23 Mar 2011 MISC Section 519
18 Mar 2011 AUD Auditor's resignation
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders