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COMPRESSAIR LIMITED

Company number 08823055

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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)
15 Jul 2014 AP01 Appointment of Mr Edward Douglas Simons as a director on 31 March 2014
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2014 SH02 Sub-division of shares on 31 March 2014
15 Apr 2014 CERTNM Company name changed compressenergy LIMITED\certificate issued on 15/04/14
  • CONNOT ‐
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Create new classes of shares/interest by virtue/sub division of shares 31/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2014 TM02 Termination of appointment of Durrants Nominees Limited as a secretary
04 Apr 2014 AP03 Appointment of Mr Timothy Eustace as a secretary
20 Dec 2013 NEWINC Incorporation