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HOWDEN COMPRESSORS LIMITED

Company number SC053832

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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)
13 Aug 2014 CH01 Director's details changed for Ms Anne Lynne Puckett on 12 August 2014
13 Aug 2014 CH01 Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014
13 Aug 2014 CH01 Director's details changed for Mark Paul Lehman on 1 June 2014
13 Aug 2014 CH01 Director's details changed for Mr Charles Scott Brannan on 1 June 2014
08 Aug 2014 CH01 Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014
29 Jul 2014 CH01 Director's details changed
29 Jul 2014 CH01 Director's details changed
29 Jul 2014 CH01 Director's details changed for James Brown on 29 July 2014
18 Feb 2014 CH01 Director's details changed for Ian Halliday Brander on 8 November 2011
18 Feb 2014 CH01 Director's details changed for James Bennett Fairbairn on 1 October 2009
18 Feb 2014 CH01 Director's details changed for James Bennett Fairbairn on 1 October 2009
04 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,101
10 Oct 2013 AA Full accounts made up to 31 December 2012
01 May 2013 TM01 Termination of appointment of Ian Hall as a director
21 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Co authorised to enter in to documents 08/03/2013
12 Dec 2012 CH01 Director's details changed for James Bennett Fairbairn on 8 October 2012
19 Oct 2012 MISC Section 519 ceasing to hold office
05 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Daniel Alexis Pryor on 5 March 2012
03 Jul 2012 CH01 Director's details changed for Ms Anne Lynne Puckett on 5 March 2012
19 Jun 2012 CH01 Director's details changed for Mr Charles Scott Brannan on 25 May 2012
28 May 2012 CH01 Director's details changed for Ms Anne Lynne Puckett on 25 May 2012
16 May 2012 MEM/ARTS Memorandum and Articles of Association
16 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt & floating charge 25/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association