COMPRESSOR PRODUCTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 20/11/2420 November 2024 | Application to strike the company off the register |
| 19/11/2419 November 2024 | Registered office address changed from Unit 5 Smitham Bridge Road Hungerford Berkshire RG17 0QP to 11th Floor Two Snowhill Birmingham B4 6WR on 2024-11-19 |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 30/08/2330 August 2023 | Register inspection address has been changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR England to Gowling Wlg (Uk) Llp, 11th Floor Two Snowhill Birmingham B4 6WR |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Statement of capital on 2022-02-17 |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 29/12/2129 December 2021 | Termination of appointment of William Favenesi as a director on 2021-12-21 |
| 29/10/2129 October 2021 | Full accounts made up to 2020-12-31 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE LENTZ / 01/07/2017 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DRAKE |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNETT |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALKER |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FAVENESI / 18/11/2014 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALKER |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR WILLIAM FAVENESI |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O WRAGGE LAWRENCE GRAHAM & CO 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 1300100.00 |
| 29/07/1429 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DANIEL WALKER / 16/06/2014 |
| 13/06/1413 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 13/06/1413 June 2014 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR KENNETH DANIEL WALKER |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR KENNETH DANIEL WALKER |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR KENNETH DANIEL WALKER |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIOFFREDI |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR MARTIN PAUL BROOKS |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | ADOPT ARTICLES 27/06/2012 |
| 29/08/1229 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1223 August 2012 | SECRETARY APPOINTED MR ROBERT SAVAGE MCLEAN |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR DAVID STEVEN BURNETT |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR ROBERT SAVAGE MCLEAN |
| 23/08/1223 August 2012 | SECRETARY APPOINTED MS JULIE LENTZ |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCKINNEY |
| 25/07/1225 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE WILLIAMS |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REHLEY |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYO |
| 23/03/1123 March 2011 | SECTION 519 |
| 18/03/1118 March 2011 | AUDITOR'S RESIGNATION |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL STANDING |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE WILLIAMS / 05/08/2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY NORMA SCHENK |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE WILLIAMS / 06/09/2008 |
| 10/10/0810 October 2008 | SECRETARY APPOINTED STEPHANIE CHRISTANY WILLIAMS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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