BURCKHARDT COMPRESSION (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of a director |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 14/05/2414 May 2024 | Termination of appointment of Colin Gordon Webb as a secretary on 2024-03-31 |
| 14/05/2414 May 2024 | Termination of appointment of Colin Gordon Webb as a director on 2024-03-31 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Tanya Iannuzzi as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Director's details changed for Mr Colin Gordon Webb on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/03/2129 March 2021 | CURRSHO FROM 29/03/2020 TO 28/03/2020 |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HUGENTOBLER |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MR LORENZO IVO PERUCCHI |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR DANILO WERNER |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLGER KORN |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WENDEL |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR HOLGER KORN |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR MARTIN WENDEL |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR MATTHIAS PHILIPP HUGENTOBLER |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZUST |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/06/154 June 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/04/1225 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/04/109 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP |
| 06/10/086 October 2008 | DIRECTOR APPOINTED ROBERT CHRISTOPH ZUST |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARCEL PAWLICEK |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | COMPANY NAME CHANGED SULZER COMPRESSION (UK) LIMITED CERTIFICATE ISSUED ON 13/05/02 |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | ADOPT ARTICLES 13/07/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 19/05/0019 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 15/05/0015 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/00 |
| 15/05/0015 May 2000 | COMPANY NAME CHANGED RELAYACE LIMITED CERTIFICATE ISSUED ON 16/05/00 |
| 15/05/0015 May 2000 | £ NC 1000/1000000 28/04/00 |
| 15/05/0015 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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