COOK COMPRESSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 19/12/2319 December 2023 | Appointment of Mr Jamie-Martin Mcnally as a director on 2023-12-19 |
| 11/08/2311 August 2023 | Change of details for Dover Fluids Uk Ltd as a person with significant control on 2023-08-03 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 4 BURNELL ROAD THORNTON INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL CH65 5EX |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK WIERENGO |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD YORK |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED FRANK E WIERENGO |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEWIS / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD YORK / 01/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE JOHNSON / 01/01/2010 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM MCMAHON |
| 09/10/089 October 2008 | SECRETARY APPOINTED MRS JACQUELINE ANNE JOHNSON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD CAMPION |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | SECRETARY APPOINTED RICHARD CHARLES CAMPION |
| 02/05/082 May 2008 | DIRECTOR APPOINTED ADAM GRAEME MCMAHON |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY KEITH COLE |
| 27/02/0827 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | COMPANY NAME CHANGED COMPRESSOR VALVE ENGINEERING LIM ITED CERTIFICATE ISSUED ON 09/10/07 |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/05 |
| 23/05/0623 May 2006 | ACC. REF. DATE EXTENDED FROM 23/12/06 TO 31/12/06 |
| 22/03/0622 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 23/12/05 |
| 20/03/0620 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0620 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0620 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS; AMEND |
| 24/04/0224 April 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 23/08/9723 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 17/01/96; CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | AUDITOR'S RESIGNATION |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/06/942 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: UNIT 2 MEADOW LANE INDUSTRIAL PARK ELLESMERE PORT SOUTH WIRRAL CHESHIRE L65 4EH |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: 52 CHORLEY NEW ROAD BOLTON LANCS |
| 13/04/8713 April 1987 | GAZETTABLE DOCUMENT |
| 13/04/8713 April 1987 | |
| 13/04/8713 April 1987 | |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/868 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/06/8616 June 1986 | ALT MEM AND ARTS |
| 16/06/8616 June 1986 | Resolutions |
| 16/06/8616 June 1986 | Resolutions |
| 29/05/8629 May 1986 | ALT MEM AND ARTS |
| 22/05/8622 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8621 May 1986 | COMPANY NAME CHANGED RAPID 909 LIMITED CERTIFICATE ISSUED ON 21/05/86 |
| 03/03/863 March 1986 | CERTIFICATE OF INCORPORATION |
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