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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)
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/04/2017
27 Jan 2017 AA Full accounts made up to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
12 Feb 2016 AA Accounts for a small company made up to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
29 Jan 2015 AA Accounts for a small company made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
23 May 2014 AA Accounts for a small company made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
24 May 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
17 Jul 2012 CH03 Secretary's details changed for Linda Christine Brook on 17 July 2012
20 Apr 2012 AA Accounts for a small company made up to 31 December 2011
16 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
01 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
01 Sep 2010 CH01 Director's details changed for Mr Martyn Bernard Shaw on 5 July 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
05 Jan 2010 AP01 Appointment of Linda Christine Brook as a director
05 Jan 2010 TM02 Termination of appointment of Martyn Shaw as a secretary
05 Jan 2010 AP03 Appointment of Linda Christine Brook as a secretary