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COMPACT ENGINEERING LIMITED

Company number 02075654

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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)
21 Jan 2014 MR01 Registration of charge 020756540002
26 Nov 2013 TM01 Termination of appointment of Manfred Weber as a director
26 Nov 2013 AP01 Appointment of Timothy David Ives Klemz as a director
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from Imperial Business Centre Grange Road Darlington County Durham DL1 5NQ United Kingdom on 26 June 2012
09 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Aug 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jul 2010 AD01 Registered office address changed from Severfield Close Thirsk Industrial Park Thirsk North Yorkshire YO7 3BX on 13 July 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for David Bernard Klemz on 19 May 2010
27 May 2010 CH01 Director's details changed for Manfred Franz Weber on 19 May 2010
04 Jun 2009 363a Return made up to 19/05/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
20 May 2008 363a Return made up to 19/05/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jul 2007 363a Return made up to 19/05/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jul 2006 AA Accounts for a small company made up to 30 September 2004
12 Jun 2006 363s Return made up to 19/05/06; full list of members
12 Jul 2005 363s Return made up to 19/05/05; full list of members