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NORTHERN COMPRESSED AIR LIMITED

Company number 06571198

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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)
16 Dec 2014 AP01 Appointment of Mr Dale Adam Cellier as a director on 1 May 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 50
13 Feb 2014 AD02 Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England
12 Feb 2014 AD01 Registered office address changed from Unit E Lumley Close Thirsk Ind. Park Thirsk North Yorkshire YO7 3TD England on 12 February 2014
15 Jan 2014 SH03 Purchase of own shares.
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 50
11 Dec 2013 TM01 Termination of appointment of Karen Wood as a director
27 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Karen Wood on 21 April 2011
21 Apr 2011 CH01 Director's details changed for Mr David Terrence Wathen on 21 April 2011
22 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 CH01 Director's details changed for David Terrence Wathen on 21 April 2010
21 Apr 2010 TM02 Termination of appointment of Karen Wood as a secretary
21 Apr 2010 CH03 Secretary's details changed for Karen Wood on 26 May 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Apr 2009 363a Return made up to 21/04/09; full list of members
24 Apr 2009 353 Location of register of members