HOWDEN COMPRESSORS LIMITED

Company number SC053832

Date	Type	Description	View / Download
10 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 1,101	(4 pages)
04 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(11 pages)
02 Apr 2012	AP01	Appointment of William Flexon as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mark Paul Lehman as a director	(2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 09/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
12 Mar 2012	SH08	Change of share class name or designation	(2 pages)
05 Mar 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Charles Scott Brannan as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director	(2 pages)
20 Jan 2012	TM02	Termination of appointment of Fiona Maclean as a secretary	(1 page)
09 Nov 2011	CH01	Director's details changed for James Bennett Fairbairn on 4 November 2011	(2 pages)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
12 Aug 2011	AP01	Appointment of Ian Scott Hall as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Robert Cleland as a director	(1 page)
15 Apr 2011	AP01	Appointment of Ian Halliday Brander as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Jacob Moeller as a director	(1 page)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
16 Oct 2009	CH01	Director's details changed for James Bennett Fairbairn on 9 October 2009	(3 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
05 Aug 2009	288a	Director appointed james bennett fairbairn	(1 page)
22 May 2009	288b	Appointment terminated director robert shields	(1 page)
18 Mar 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
30 Oct 2008	288a	Director appointed jacob moeller	(1 page)