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COMPRESSOIL LIMITED

Company number 08808578

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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)
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 272.83
22 Feb 2015 AP01 Appointment of Mr Edward Douglas Simons as a director on 20 February 2015
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 271.83
22 Feb 2015 SH02 Sub-division of shares on 2 February 2015
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sh created/1 ord sh subdiv 100 c ord 1P 02/02/2015
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 84.33
03 Feb 2015 TM02 Termination of appointment of Durrants Nominees Limited as a secretary on 2 February 2015
03 Feb 2015 AP03 Appointment of Mr Timothy Eustace as a secretary on 2 February 2015
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
10 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-10
  • GBP 1