COMPAIR ACQUISITION (NO. 2) LIMITED



Company Documents

DateDescription
30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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06/02/196 February 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH SCHESKE

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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09/05/169 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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08/05/158 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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11/09/1411 September 2014 DIRECTOR APPOINTED MR MARK ROBERT SWEENEY

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10/09/1410 September 2014 DIRECTOR APPOINTED MR ANDREW ROGER SCHIESL

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONIUK

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09/05/149 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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09/05/149 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK ELLIOTT GRUMETT / 09/05/2014

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09/04/149 April 2014 AUDITOR'S RESIGNATION

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/11/135 November 2013 AUDITOR'S RESIGNATION

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02/09/132 September 2013 DIRECTOR APPOINTED MR MICHAEL JAMES MCGRATH

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02/09/132 September 2013 DIRECTOR APPOINTED MR DAVID JACOB ANTONIUK

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARSEN

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR BRENT WALTERS

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08/05/138 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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09/05/129 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/05/115 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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04/11/104 November 2010 DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL

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10/05/1010 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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04/09/094 September 2009 DIRECTOR APPOINTED MR BRENT ANDREW WALTERS

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE

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11/05/0911 May 2009 LOCATION OF DEBENTURE REGISTER

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HW

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/09 FROM: SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HW

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11/05/0911 May 2009 LOCATION OF REGISTER OF MEMBERS

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11/05/0911 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 MEMORANDUM OF ASSOCIATION

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23/01/0923 January 2009 ADOPT ARTICLES 26/11/2008

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23/01/0923 January 2009 SECTION 175(5)(A) 26/11/2008 ADOPT ARTICLES 26/11/2008

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23/01/0923 January 2009 SECTION 175(5)(A) 26/11/2008

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19/01/0919 January 2009 DIRECTOR APPOINTED HELEN CORNELL

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19/01/0919 January 2009 DIRECTOR APPOINTED JEREMY STEELE

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19/01/0919 January 2009 SECRETARY APPOINTED MARK ELLIOTT GRUMETT

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16/01/0916 January 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM CLAYBROOK DRIVE WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DS

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/09 FROM: CLAYBROOK DRIVE WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DS

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16/01/0916 January 2009 APPOINTMENT TERMINATED SECRETARY RICHARD SAUNDERS

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEEGAN

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDERS

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR PAUL BRIDGES

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID RIMMER

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16/01/0916 January 2009 DIRECTOR RESIGNED NICHOLAS KEEGAN

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16/01/0916 January 2009 SECRETARY RESIGNED RICHARD SAUNDERS

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16/01/0916 January 2009 DIRECTOR RESIGNED NICHOLAS SANDERS

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16/01/0916 January 2009 DIRECTOR RESIGNED PAUL BRIDGES

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16/01/0916 January 2009 DIRECTOR RESIGNED DAVID RIMMER

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/05/0814 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/05/0711 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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23/12/0623 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0630 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0619 May 2006 LOCATION OF DEBENTURE REGISTER

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: CLAYBRROK DRIVE WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DS

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19/05/0619 May 2006 LOCATION OF REGISTER OF MEMBERS

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19/05/0619 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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25/07/0525 July 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SF

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18/05/0518 May 2005 DIRECTOR RESIGNED

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02/04/052 April 2005 FULL ACCOUNTS MADE UP TO 02/04/05

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 DELIVERY EXT'D 3 MTH 27/03/04

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03/06/043 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 S366A DISP HOLDING AGM 16/01/04

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28/01/0428 January 2004 S366A DISP HOLDING AGM 16/01/04 S252 DISP LAYING ACC 16/01/04 S386 DISP APP AUDS 16/01/04

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11/08/0311 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0314 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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29/03/0329 March 2003 FULL ACCOUNTS MADE UP TO 29/03/03

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 20 BEDFORDBURY LONDON WC2N 4BL

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 NEW SECRETARY APPOINTED

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22/07/0222 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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22/07/0222 July 2002 DIRECTOR RESIGNED

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22/07/0222 July 2002 DIRECTOR RESIGNED

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22/07/0222 July 2002 SECRETARY RESIGNED

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17/07/0217 July 2002 COMPANY NAME CHANGED PAIRCOM ACQUISITION (NO. 2) LIMI TED CERTIFICATE ISSUED ON 17/07/02

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17/07/0217 July 2002 COMPANY NAME CHANGED PAIRCOM ACQUISITION (NO. 2) LIMI TED CERTIFICATE ISSUED ON 17/07/02; RESOLUTION PASSED ON 04/07/02

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0226 June 2002 COMPANY NAME CHANGED PAIRCOM ACQUISITION LIMITED CERTIFICATE ISSUED ON 26/06/02

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26/06/0226 June 2002 COMPANY NAME CHANGED PAIRCOM ACQUISITION LIMITED CERTIFICATE ISSUED ON 26/06/02; RESOLUTION PASSED ON 26/06/02

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31/05/0231 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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