SHANGHAI COMPRESSORS AND BLOWERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Termination of appointment of Mark Elliott Grummett as a secretary on 2024-03-13 |
| 20/02/2420 February 2024 | Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 2024-02-20 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 21/12/2121 December 2021 | Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 2021-12-21 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SCHESKE |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR MARK ROBERT SWEENEY |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONIUK |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR ANDREW ROGER SCHIESL |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR DAVID JACOB ANTONIUK |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES MCGRATH |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENT WALTERS |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARSEN |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR BRENT ANDREW WALTERS |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | ADOPT ARTICLES 26/11/2008 |
| 23/01/0923 January 2009 | SECTION 175(5)(A) 26/11/2008 |
| 23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SAUNDERS |
| 19/01/0919 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MARK ELLIOTT GRUMMETT |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JEREMY STEELE |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM CLAYBROOK DRIVE WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED HELEN CORNELL |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEEGAN |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SF |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 19/01/0519 January 2005 | DELIVERY EXT'D 3 MTH 27/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: INVENSYS HHOUSE CARLILSE PLACE LONDON SW19 1BX |
| 31/10/0231 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: INVENSYS HOUSE, CARLISLE PLACE LONDON SW1P 1BX |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8NA |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | COMPANY NAME CHANGED KYLEGOLD LIMITED CERTIFICATE ISSUED ON 18/01/01 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/10/006 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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