COMPRESSOR CONTROLS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Appointment of a voluntary liquidator |
| 28/02/2528 February 2025 | Declaration of solvency |
| 28/02/2528 February 2025 | Resolutions |
| 02/01/252 January 2025 | Resolutions |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | Statement of capital on 2024-12-24 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-23 |
| 24/12/2424 December 2024 | Resolutions |
| 02/08/242 August 2024 | Full accounts made up to 2022-12-31 |
| 28/05/2428 May 2024 | Register inspection address has been changed to 1 Chamberlain Square Birmingham B3 3AX |
| 28/05/2428 May 2024 | Register(s) moved to registered inspection location 1 Chamberlain Square Birmingham B3 3AX |
| 13/05/2413 May 2024 | Cessation of Tree Dist Co (Uk) Limited as a person with significant control on 2024-01-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 13/05/2413 May 2024 | Notification of Honeywell Control Systems Limited as a person with significant control on 2024-01-01 |
| 26/03/2426 March 2024 | Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2024-03-26 |
| 18/01/2418 January 2024 | Appointment of Fabio Solimene as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-01-12 |
| 18/01/2418 January 2024 | Appointment of Mr Lazare Mounzeo as a director on 2024-01-12 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 17/07/2317 July 2023 | Termination of appointment of John Stroup as a director on 2023-06-30 |
| 17/07/2317 July 2023 | Termination of appointment of Stephen Keith Krull as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Lucia Guijarro Zarate as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Termination of appointment of Henrik Monsted as a director on 2023-06-30 |
| 09/05/239 May 2023 | Certificate of change of name |
| 28/02/2328 February 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Appointment of John Stroup as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Stephen Krull as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Henrik Monsted as a director on 2022-11-23 |
| 01/11/221 November 2022 | Cessation of Roper Uk Limited as a person with significant control on 2022-05-07 |
| 31/10/2231 October 2022 | Notification of Tree Dist Co (Uk) Limited as a person with significant control on 2022-05-07 |
| 07/12/217 December 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 03/12/18 |
| 18/12/1818 December 2018 | SHARE PREMIUM RESERVE 03/12/2018 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 1003 |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROPER UK LIMITED |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 03/12/183 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR |
| 09/11/169 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 21/01/1621 January 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 1002 |
| 15/01/1615 January 2016 | STATEMENT BY DIRECTORS |
| 15/01/1615 January 2016 | REDUCE SHARE PREM A/C 15/12/2015 |
| 15/01/1615 January 2016 | SOLVENCY STATEMENT DATED 15/12/15 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | 11/02/12 STATEMENT OF CAPITAL GBP 1001.00 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/0930 July 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM C/O ROPER INDUSTRIES WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SZ |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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