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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)
30 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,101	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,101 - link opens in a new window - 11 pages (11 pages)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	View PDF Director's details changed for William (Bill) Flexon on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
12 Sep 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AD01	Registered office address changed from 133 Barfillan Drive Glasgow G52 1BE to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014	View PDF Registered office address changed from 133 Barfillan Drive Glasgow G52 1BE to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	CH01	Director's details changed for Ian Halliday Brander on 15 August 2014	View PDF Director's details changed for Ian Halliday Brander on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	View PDF Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	View PDF Director's details changed for Mark Paul Lehman on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	View PDF Director's details changed for Mr Charles Scott Brannan on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	CH01	Director's details changed for James Brown on 29 July 2014	View PDF Director's details changed for James Brown on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Ian Halliday Brander on 8 November 2011	View PDF Director's details changed for Ian Halliday Brander on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for James Bennett Fairbairn on 1 October 2009	View PDF Director's details changed for James Bennett Fairbairn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for James Bennett Fairbairn on 1 October 2009	View PDF Director's details changed for James Bennett Fairbairn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,101 - link opens in a new window - 10 pages (10 pages)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
01 May 2013	TM01	Termination of appointment of Ian Hall as a director	View PDF Termination of appointment of Ian Hall as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Co authorised to enter in to documents 08/03/2013	View PDF Resolutions RES13 ‐ Co authorised to enter in to documents 08/03/2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH01	Director's details changed for James Bennett Fairbairn on 8 October 2012	View PDF Director's details changed for James Bennett Fairbairn on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	MISC	Section 519 ceasing to hold office	View PDF Section 519 ceasing to hold office - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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HOWDEN COMPRESSORS LIMITED

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