COMPRESSOR CONTROLS UK LIMITED

Company number 06657565

Date	Type	Description	View / Download
10 Nov 2016	AD01	Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016	(1 page)
09 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
21 Jan 2016	SH19	Statement of capital on 21 January 2016 GBP 1,002	(4 pages)
15 Jan 2016	SH20	Statement by Directors	(1 page)
15 Jan 2016	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/12/2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,001	(6 pages)
14 May 2015	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 14 May 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,001	(6 pages)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	(6 pages)
26 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 11 February 2012 GBP 1,001.00	(4 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(6 pages)
03 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(6 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(111 pages)
30 Jul 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)