COMPRESSOR CONTROLS UK LIMITED
Company number 06657565 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-17 · 8 pages | View document |
| 28 Feb 2025 | Declaration of solvency · 7 pages | View document |
| 28 Feb 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 28 Feb 2025 | Resolutions · 2 pages | View document |
| 2 Jan 2025 | Resolutions · 2 pages | View document |
| 24 Dec 2024 | CAP-SS · 2 pages | View document |
| 24 Dec 2024 | SH20 · 2 pages | View document |
| 24 Dec 2024 | Statement of capital on 2024-12-24 · 3 pages | View document |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 24 Dec 2024 | Resolutions · 2 pages | View document |
| 2 Aug 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 28 May 2024 | Register inspection address has been changed to 1 Chamberlain Square Birmingham B3 3AX · 1 page | View document |
| 28 May 2024 | Register(s) moved to registered inspection location 1 Chamberlain Square Birmingham B3 3AX · 1 page | View document |
| 13 May 2024 | Notification of Honeywell Control Systems Limited as a person with significant control on 2024-01-01 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-10 with updates · 4 pages | View document |
| 13 May 2024 | Cessation of Tree Dist Co (Uk) Limited as a person with significant control on 2024-01-31 · 1 page | View document |
| 26 Mar 2024 | Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2024-03-26 · 1 page | View document |
| 18 Jan 2024 | Appointment of Fabio Solimene as a director on 2024-01-12 · 2 pages | View document |
| 18 Jan 2024 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-01-12 · 1 page | View document |
| 18 Jan 2024 | Appointment of Mr Lazare Mounzeo as a director on 2024-01-12 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-28 with updates · 4 pages | View document |
| 17 Jul 2023 | Termination of appointment of John Stroup as a director on 2023-06-30 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Stephen Keith Krull as a director on 2023-06-30 · 1 page | View document |
| 11 Jul 2023 | Appointment of Lucia Guijarro Zarate as a director on 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Termination of appointment of Henrik Monsted as a director on 2023-06-30 · 1 page | View document |
| 9 May 2023 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Appointment of Stephen Krull as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Appointment of Henrik Monsted as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Appointment of John Stroup as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 · 1 page | View document |
| 1 Nov 2022 | Cessation of Roper Uk Limited as a person with significant control on 2022-05-07 · 1 page | View document |
| 31 Oct 2022 | Notification of Tree Dist Co (Uk) Limited as a person with significant control on 2022-05-07 · 2 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 18 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 1003 | View document |
| 18 Dec 2018 | SHARE PREMIUM RESERVE 03/12/2018 | View document |
| 18 Dec 2018 | SOLVENCY STATEMENT DATED 03/12/18 | View document |
| 18 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 12 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 | View document |
| 3 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROPER UK LIMITED | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 3 Dec 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 4 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | View document |
| 4 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED JOHN STIPANCICH | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR | View document |
| 9 Nov 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 21 Jan 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 1002 | View document |
| 15 Jan 2016 | STATEMENT BY DIRECTORS | View document |
| 15 Jan 2016 | REDUCE SHARE PREM A/C 15/12/2015 | View document |
| 15 Jan 2016 | SOLVENCY STATEMENT DATED 15/12/15 | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 20 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 26 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 7 Mar 2012 | 11/02/12 STATEMENT OF CAPITAL GBP 1001.00 | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jul 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM C/O ROPER INDUSTRIES WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SZ | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED PAUL JOSEPH SONI | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED JOHN REID HUMPHREY | View document |
| 28 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |