GLASTON COMPRESSOR SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 05/03/255 March 2025 | Director's details changed for Mr Ariel Marcelo Rubinstein on 2025-03-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 02/04/242 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/02/241 February 2024 | Change of details for Atlas Copco Limited as a person with significant control on 2024-01-01 |
| 03/01/243 January 2024 | Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 05/07/235 July 2023 | Director's details changed for Mr Ariel Marcelo Rubinstein on 2023-06-27 |
| 21/04/2321 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Termination of appointment of Michael Alan Douglas as a director on 2022-07-26 |
| 30/11/2230 November 2022 | Director's details changed for Mr Ariel Marcelo Rubinstein on 2022-11-07 |
| 30/11/2230 November 2022 | Director's details changed for Mr Ariel Marcelo Rubenstein on 2022-11-07 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 08/11/228 November 2022 | Appointment of Ms Ariel Marcelo Rubenstein as a director on 2022-11-07 |
| 07/11/227 November 2022 | Termination of appointment of Alexander Vitalievich Pavlov as a director on 2022-11-07 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/02/2024 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 13/01/1813 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/02/1618 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN DOUGLAS / 25/01/2013 |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARGARET DOUGLAS / 25/01/2013 |
| 13/02/1213 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/04/115 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/02/1116 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARGARET HASSETT / 30/05/2009 |
| 02/05/092 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL HASSETT |
| 06/03/086 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0812 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9120 March 1991 | 50 SHARES 18/01/91 |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | £ IC 100/50 18/01/91 £ SR 50@1=50 |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: HYDE BROW WORKS RAINFORD ST HELENS MERSEYSIDE WA11 8N2 |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 20/09/8620 September 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/09/826 September 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/82 |
| 21/06/7921 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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