CompaniesInTheUK

CAMBS COMPRESSOR ENGINEERING LIMITED

Company number 02764366 ·

Active

118 filings

Date Filing
5 May 2026 Director's details changed for Mr David John Wood on 2026-05-01 · 2 pages View document
16 Mar 2026 Notification of Teqnion Ab as a person with significant control on 2026-02-17 · 2 pages View document
16 Mar 2026 Registered office address changed from E-Space North 181 Wisbech Road Littleport Ely CB6 1RA England to Imperial & Whitehall 23 Colmore Row B3 2BS Birmingham West Midlands B3 2BS on 2026-03-16 · 1 page View document
16 Mar 2026 Appointment of Mr David John Wood as a director on 2026-03-16 · 2 pages View document
16 Mar 2026 Termination of appointment of Mark Roy Fryer as a director on 2026-02-17 · 1 page View document
16 Mar 2026 Termination of appointment of Annthea Romaine Fryer as a director on 2026-03-16 · 1 page View document
16 Mar 2026 Cessation of Mark Roy Fryer as a person with significant control on 2026-02-17 · 1 page View document
16 Mar 2026 Cessation of Annthea Romaine Fryer as a person with significant control on 2026-02-17 · 1 page View document
20 Feb 2026 Appointment of Mr Daniel Zhang as a director on 2026-02-17 · 2 pages View document
19 Feb 2026 Appointment of Mr David Richard Barton as a director on 2026-02-17 · 2 pages View document
11 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Dec 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
19 May 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
1 May 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
7 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
13 Dec 2022 Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL England to E-Space North 181 Wisbech Road Littleport Ely CB6 1RA on 2022-12-13 · 1 page View document
11 Jan 2022 Confirmation statement made on 2021-11-13 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View document
18 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 027643660002 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
11 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
12 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 6 HIGH STREET ELY CAMBS CB7 4JU UNITED KINGDOM View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 DIRECTOR APPOINTED MRS ANNTHEA ROMAINE FRYER View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY FRYER / 17/11/2015 View document
20 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Apr 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
12 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
11 Sep 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
6 Dec 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
7 Aug 2013 CHANGE CORPORATE AS SECRETARY View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 Jan 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012 View document
28 Jan 2013 Annual return made up to 13 November 2012 with full list of shareholders View document
4 Dec 2012 APPOINTMENT TERMINATED, SECRETARY PRICE BAILEY LLP View document
30 Jan 2012 Annual return made up to 13 November 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
2 Dec 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
11 Feb 2010 ADOPT ARTICLES 09/02/2010 View document
11 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY FRYER / 23/11/2009 View document
23 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
23 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRICE BAILEY LLP / 23/11/2009 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
18 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
1 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRYER / 18/07/2008 View document
11 Dec 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
11 Dec 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
11 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
27 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Sep 2006 NEW SECRETARY APPOINTED View document
14 Nov 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
16 Dec 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
19 Jul 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: CHETTISHAM BUSINESS PARK ELY ROAD CHETTISHAM ELY CAMBRIDGESHIRE CB6 1RY View document
16 Dec 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
24 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
22 Nov 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
6 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
12 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
19 Nov 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
5 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
14 Nov 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
23 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
22 Dec 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View document
13 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
13 Nov 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS View document
19 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
16 Dec 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS View document
27 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
26 Nov 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View document
24 Nov 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View document
24 Nov 1995 REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 8, LYNTON DRIVE, ELY, CAMBRIDGESHIRE. CB6 1DQ View document
14 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
15 Nov 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS View document
14 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
2 Dec 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Dec 1993 363S · 5 pages View document
2 Dec 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS View document
27 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
28 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
21 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jun 1993 COMPANY NAME CHANGED REMOTECARE LIMITED CERTIFICATE ISSUED ON 16/06/93 View document
11 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1993 REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
13 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document