COMPOUND ROTARY ENGINES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/02/256 February 2025 Director's details changed for Ms Fathma Ameer Manappat on 2025-01-07

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06/02/256 February 2025 Director's details changed for Mr Saleel Panthakkalakath on 2025-01-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-06-25 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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11/09/2311 September 2023 Confirmation statement made on 2023-06-25 with no updates

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25/05/2325 May 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/09/194 September 2019 DISS40 (DISS40(SOAD))

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03/09/193 September 2019 First Gazette notice for compulsory strike-off

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03/09/193 September 2019 FIRST GAZETTE

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 DIRECTOR APPOINTED MS FATHMA AMEER MANAPPAT

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27/06/1927 June 2019 DIRECTOR APPOINTED MR AMEER AHAMED PADIYATH MANAPPAT

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27/06/1927 June 2019 DIRECTOR APPOINTED MR SALEEL PANTHAKKALAKATH

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25/06/1925 June 2019 APPOINTMENT TERMINATED, SECRETARY JOHN THURNER

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INNOVATIVE INVESTMENTS LIMITED

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25/06/1925 June 2019 CESSATION OF DAVID WALKER GARSIDE AS A PSC

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GARSIDE

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN THURNER

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25/06/1925 June 2019 DIRECTOR APPOINTED MR NATHAN CAMPBELL BAILEY

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM FIR TREES 14 THE BARTON COBHAM SURREY KT11 2NJ

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/06/1419 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/06/1126 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER THURNER / 12/06/2011

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26/06/1126 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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26/06/1126 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER GARSIDE / 12/06/2011

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26/06/1126 June 2011 02/03/11 STATEMENT OF CAPITAL GBP 200

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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