CompaniesInTheUK

BURCKHARDT COMPRESSION (UK) LIMITED

Company number 03966507 ·

Active

108 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 3 pages View document
25 Feb 2026 Full accounts made up to 2025-03-31 · 19 pages View document
8 Jan 2026 Appointment of Mr Robert Danenbergs as a director on 2025-12-17 · 2 pages View document
8 Jan 2026 Termination of appointment of Lorenzo Ivo Perucchi as a director on 2025-12-17 · 1 page View document
22 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Oct 2024 Termination of appointment of a director · 1 page View document
14 Oct 2024 Accounts for a small company made up to 2024-03-31 · 17 pages View document
14 May 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
14 May 2024 Termination of appointment of Colin Gordon Webb as a secretary on 2024-03-31 · 1 page View document
14 May 2024 Termination of appointment of Colin Gordon Webb as a director on 2024-03-31 · 1 page View document
6 Oct 2023 Accounts for a small company made up to 2023-03-31 · 18 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
21 Dec 2022 Full accounts made up to 2022-03-31 · 36 pages View document
1 Apr 2022 Appointment of Tanya Iannuzzi as a director on 2022-04-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2022 Director's details changed for Mr Colin Gordon Webb on 2022-03-31 · 2 pages View document
23 Nov 2021 Full accounts made up to 2020-03-31 · 33 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 Mar 2021 CURRSHO FROM 29/03/2020 TO 28/03/2020 View document
24 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HUGENTOBLER View document
24 Nov 2020 DIRECTOR APPOINTED MR LORENZO IVO PERUCCHI View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
20 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 DIRECTOR APPOINTED MR DANILO WERNER View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR HOLGER KORN View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN WENDEL View document
5 Feb 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
22 Jun 2018 DIRECTOR APPOINTED MR MARTIN WENDEL View document
22 Jun 2018 DIRECTOR APPOINTED MR MATTHIAS PHILIPP HUGENTOBLER View document
22 Jun 2018 DIRECTOR APPOINTED MR HOLGER KORN View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
26 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
21 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ZUST View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
28 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
11 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
4 Jun 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
13 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
31 Mar 2014 AUDITOR'S RESIGNATION View document
12 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
20 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
31 May 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Apr 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
23 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Apr 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
18 Mar 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP View document
6 Oct 2008 DIRECTOR APPOINTED ROBERT CHRISTOPH ZUST View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARCEL PAWLICEK View document
5 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
14 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
25 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
26 Apr 2007 NEW SECRETARY APPOINTED View document
26 Apr 2007 SECRETARY RESIGNED View document
31 May 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
12 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Apr 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
8 Jul 2004 DIRECTOR RESIGNED View document
8 Jul 2004 DIRECTOR RESIGNED View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
9 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
10 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
14 Oct 2002 DIRECTOR RESIGNED View document
6 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 May 2002 COMPANY NAME CHANGED SULZER COMPRESSION (UK) LIMITED CERTIFICATE ISSUED ON 13/05/02 View document
3 May 2002 NEW SECRETARY APPOINTED View document
3 May 2002 SECRETARY RESIGNED View document
3 May 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
7 Feb 2002 DIRECTOR RESIGNED View document
5 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 DIRECTOR RESIGNED View document
14 May 2001 NEW DIRECTOR APPOINTED View document
24 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
20 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2000 ADOPT ARTICLES 13/07/00 View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jun 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
19 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 NEW SECRETARY APPOINTED View document
16 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
15 May 2000 COMPANY NAME CHANGED RELAYACE LIMITED CERTIFICATE ISSUED ON 16/05/00 View document
15 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/00 View document
15 May 2000 £ NC 1000/1000000 28/04/00 View document
15 May 2000 NC INC ALREADY ADJUSTED 28/04/00 View document
11 May 2000 DIRECTOR RESIGNED View document
11 May 2000 SECRETARY RESIGNED View document
6 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document