HEALY COMPRESSOR SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2025-07-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Memorandum and Articles of Association |
| 28/01/2228 January 2022 | Statement of company's objects |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/01/1515 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL HEALY |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DONNA HEALY |
| 18/12/1418 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 01/11/141 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064239300003 |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064239300002 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064239300002 |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/11/1216 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012 |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HG |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY WAYNE MULLINS |
| 28/03/1228 March 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 27/02/1227 February 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MR WAYNE MULLINS |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 46 WITHERLEY ROAD ATHERSTONE WARWICKSHIRE CV9 1NA |
| 05/09/115 September 2011 | DIRECTOR APPOINTED ALAN LUSTY |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HEALY |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HEALY |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE HEALY |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | COMPANY NAME CHANGED HEALY COMPRESSOR & PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/11 |
| 24/11/1024 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/08/1020 August 2010 | SECRETARY APPOINTED MRS LOUISE MARIE HEALY |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA HEALY |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MRS DONNA EDEL HEALY |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MRS LOUISE MARIE HEALY |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JASON HEALY / 12/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD EAMONN HEALY / 12/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 11/05/0911 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/04/0930 April 2009 | COMPANY NAME CHANGED HEALY COMPRESSOR SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0828 April 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 28/04/0828 April 2008 | SECRETARY APPOINTED DONNA EDEL HEALY |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED KARL JASON HEALY |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE HEALY |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company