COMPAIR ACQUISITION LIMITED

Company number 04470283

Date	Type	Description	View / Download
08 Nov 2016	SH20	Statement by Directors	(1 page)
08 Nov 2016	SH19	Statement of capital on 8 November 2016 GBP 1.076135	(5 pages)
08 Nov 2016	CAP-SS	Solvency Statement dated 17/10/16	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/10/2016	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Aug 2015	MR04	Satisfaction of charge 1 in full	(10 pages)
07 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Sep 2014	AP01	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(5 pages)
09 Apr 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2013	AUD	Auditor's resignation	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Sep 2013	AP01	Appointment of Mr Michael James Mcgrath as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Mr David Jacob Antoniuk as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Michael Larsen as a director	(1 page)
30 Aug 2013	TM01	Termination of appointment of Brent Walters as a director	(1 page)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Aug 2013	CC04	Statement of company's objects	(2 pages)
02 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)