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HEALY COMPRESSOR SERVICES LIMITED

Company number 06423930

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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)
04 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 360
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Jun 2015 AUD Auditor's resignation
15 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 360
14 Jan 2015 TM01 Termination of appointment of Karl Jason Healy as a director on 1 December 2014
14 Jan 2015 TM01 Termination of appointment of Donna Edel Healy as a director on 1 December 2014
18 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 360
01 Nov 2014 MR04 Satisfaction of charge 1 in full
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 360
17 Oct 2013 MR01 Registration of charge 064239300003
10 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2013 MR01 Registration of charge 064239300002
06 Dec 2012 AA Accounts for a small company made up to 31 December 2011
16 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr Alan Lusty on 25 October 2012
26 Oct 2012 AD01 Registered office address changed from 1 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3HG on 26 October 2012
18 Jun 2012 TM02 Termination of appointment of Wayne Mullins as a secretary
28 Mar 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
22 Feb 2012 AP03 Appointment of Mr Wayne Mullins as a secretary
05 Sep 2011 AD01 Registered office address changed from 46 Witherley Road Atherstone Warwickshire CV9 1NA on 5 September 2011
05 Sep 2011 AP01 Appointment of Alan Lusty as a director
20 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Jun 2011 TM01 Termination of appointment of Louise Healy as a director