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COOK COMPRESSION LIMITED

Company number 01994524

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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)
02 May 2008 288a Director appointed adam graeme mcmahon
02 May 2008 288a Secretary appointed richard charles campion
02 May 2008 288b Appointment terminated secretary keith cole
27 Feb 2008 363a Return made up to 17/01/08; full list of members
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Director resigned
14 Nov 2007 288c Director's particulars changed
09 Oct 2007 CERTNM Company name changed compressor valve engineering lim ited\certificate issued on 09/10/07
13 Jun 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 17/01/07; full list of members
06 Feb 2007 288a New director appointed
06 Feb 2007 288b Director resigned
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 AA Accounts for a small company made up to 23 December 2005
23 May 2006 225 Accounting reference date extended from 23/12/06 to 31/12/06
22 Mar 2006 225 Accounting reference date shortened from 31/12/05 to 23/12/05
20 Mar 2006 363a Return made up to 17/01/06; full list of members
20 Mar 2006 190 Location of debenture register
20 Mar 2006 353 Location of register of members
20 Mar 2006 288c Director's particulars changed
01 Mar 2006 288a New secretary appointed;new director appointed
01 Mar 2006 288a New director appointed