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COMPAIR ACQUISITION LIMITED

Company number 04470283

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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)
26 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
21 Nov 2011 SH19 Statement of capital on 21 November 2011
  • GBP 1
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 46,000,001
17 Nov 2011 SH20 Statement by directors
17 Nov 2011 CAP-SS Solvency statement dated 16/11/11
17 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AP01 Appointment of Mr Michael Meyer Larsen as a director
04 Nov 2010 TM01 Termination of appointment of Helen Cornell as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
04 Sep 2009 288a Director appointed mr brent andrew walters
03 Sep 2009 288b Appointment terminated director jeremy steele
02 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 26/06/09; full list of members
23 Jan 2009 MEM/ARTS Memorandum and Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 26/11/2008
19 Jan 2009 288a Director appointed helen cornell
19 Jan 2009 288a Director appointed jeremy steele
16 Jan 2009 288b Appointment terminated director paul bridges