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MAZIAK COMPRESSOR SERVICES LIMITED

Company number 02557106

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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)
07 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
25 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 AP01 Appointment of Jamie Andrew Loveridge as a director on 15 January 2020
21 Jan 2020 SH10 Particulars of variation of rights attached to shares
21 Jan 2020 SH08 Change of share class name or designation
21 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
20 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
02 Aug 2018 MR04 Satisfaction of charge 3 in full
14 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
06 Nov 2017 CH03 Secretary's details changed for Mrs Emma Louise Maziak on 6 November 2017
06 Nov 2017 CH01 Director's details changed for Mr James Robert Maziak on 2 November 2017
06 Nov 2017 CH01 Director's details changed for Christopher Thomas Lyles on 2 November 2017
24 May 2017 AA Total exemption full accounts made up to 31 January 2017
17 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000
19 Nov 2015 AD03 Register(s) moved to registered inspection location 1 Stanton Close Wellingborough Northants NN8 4HN
17 Jun 2015 AP01 Appointment of Marie Louise Martin as a director on 18 May 2015
01 Jun 2015 TM01 Termination of appointment of Christopher Mark Williams as a director on 8 May 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,000