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COOK COMPRESSION LIMITED

Company number 01994524

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Mr Jamie-Martin Mcnally as a director on 19 December 2023	View PDF Appointment of Mr Jamie-Martin Mcnally as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC05	Change of details for Dover Fluids Uk Ltd as a person with significant control on 3 August 2023	View PDF Change of details for Dover Fluids Uk Ltd as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
16 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
28 Jan 2021	TM02	Termination of appointment of Ian Fidler as a secretary on 15 January 2021	View PDF Termination of appointment of Ian Fidler as a secretary on 15 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP03	Appointment of Mr Jamie-Martin Mcnally as a secretary on 16 January 2021	View PDF Appointment of Mr Jamie-Martin Mcnally as a secretary on 16 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	TM02	Termination of appointment of Jacqueline Anne Johnson as a secretary on 23 December 2019	View PDF Termination of appointment of Jacqueline Anne Johnson as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AP03	Appointment of Mr Ian Fidler as a secretary on 23 December 2019	View PDF Appointment of Mr Ian Fidler as a secretary on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
16 Apr 2018	AD01	Registered office address changed from 4 Burnell Road Thornton Industrial Estate Ellesmere Port South Wirral CH65 5EX to 1-3 Helix Business Park New Bridge Road Ellesmere Port CH65 4LR on 16 April 2018	View PDF Registered office address changed from 4 Burnell Road Thornton Industrial Estate Ellesmere Port South Wirral CH65 5EX to 1-3 Helix Business Park New Bridge Road Ellesmere Port CH65 4LR on 16 April 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
28 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)

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COOK COMPRESSION LIMITED

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