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P & C COMPRESSOR SPARES LIMITED

Company number 02626845

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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)
06 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Jan 2019	AD01	Registered office address changed from 8 Yeomans Way Bournemouth BH8 0BQ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 21 January 2019	View PDF Registered office address changed from 8 Yeomans Way Bournemouth BH8 0BQ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20 - link opens in a new window - 1 page (1 page)
14 Nov 2018	TM01	Termination of appointment of Geir-Ove Nilsen as a director on 9 November 2018	View PDF Termination of appointment of Geir-Ove Nilsen as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	TM02	Termination of appointment of Geir-Ove Nilsen as a secretary on 9 November 2018	View PDF Termination of appointment of Geir-Ove Nilsen as a secretary on 9 November 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	PSC02	Notification of Player & Cornish Marine Limited as a person with significant control on 6 April 2016	View PDF Notification of Player & Cornish Marine Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 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 - 23 pages (23 pages)
28 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-17 - link opens in a new window - 2 pages (2 pages)
28 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP03	Appointment of Mr Geir-Ove Nilsen as a secretary on 31 January 2018	View PDF Appointment of Mr Geir-Ove Nilsen as a secretary on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	TM02	Termination of appointment of Nina Walbeck as a secretary on 31 January 2018	View PDF Termination of appointment of Nina Walbeck as a secretary on 31 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	TM01	Termination of appointment of Nina Walbeck as a director on 31 January 2018	View PDF Termination of appointment of Nina Walbeck as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AP01	Appointment of Mr Geir-Ove Nilsen as a director on 31 January 2018	View PDF Appointment of Mr Geir-Ove Nilsen as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	TM02	Termination of appointment of Linda Christine Brook as a secretary on 31 May 2017	View PDF Termination of appointment of Linda Christine Brook as a secretary on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	TM01	Termination of appointment of Linda Christine Brook as a director on 31 May 2017	View PDF Termination of appointment of Linda Christine Brook as a director on 31 May 2017 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AD01	Registered office address changed from Unit 2 Harvey Works Ind. Est Shelah Road Halesowen West Midlands B63 3PG to 8 Yeomans Way Bournemouth BH8 0BQ on 19 June 2017	View PDF Registered office address changed from Unit 2 Harvey Works Ind. Est Shelah Road Halesowen West Midlands B63 3PG to 8 Yeomans Way Bournemouth BH8 0BQ on 19 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AP01	Appointment of Nina Walbeck as a director on 15 May 2017	View PDF Appointment of Nina Walbeck as a director on 15 May 2017 - link opens in a new window - 3 pages (3 pages)
22 May 2017	AP03	Appointment of Nina Walbeck as a secretary on 15 May 2017	View PDF Appointment of Nina Walbeck as a secretary on 15 May 2017 - link opens in a new window - 3 pages (3 pages)

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