COMPRESSOR PRODUCTS INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-12 with updates |
14/02/2414 February 2024 | Termination of appointment of Jennifer Robertson as a director on 2024-02-14 |
08/02/248 February 2024 | Appointment of Mr Mark Durham as a director on 2024-02-01 |
08/12/238 December 2023 | Notification of Esab Technology Limited as a person with significant control on 2023-11-30 |
08/12/238 December 2023 | Cessation of Granite Holdings Global Limited as a person with significant control on 2023-11-30 |
08/12/238 December 2023 | Cessation of Weldcure Limited as a person with significant control on 2023-11-30 |
08/12/238 December 2023 | Notification of Weldcure Limited as a person with significant control on 2023-11-30 |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
29/03/2329 March 2023 | Termination of appointment of Feilim Coyle as a director on 2023-03-17 |
17/03/2317 March 2023 | Satisfaction of charge 017947540005 in full |
26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-12 with updates |
30/03/2230 March 2022 | Cessation of Compressor Products Holdings Limited as a person with significant control on 2021-12-21 |
30/03/2230 March 2022 | Notification of Granite Holdings Global Limited as a person with significant control on 2021-12-21 |
25/01/2225 January 2022 | Registration of charge 017947540005, created on 2022-01-20 |
21/01/2221 January 2022 | Resolutions |
21/01/2221 January 2022 | Memorandum and Articles of Association |
21/01/2221 January 2022 | Resolutions |
13/01/2213 January 2022 | Termination of appointment of Christopher Drake as a director on 2021-12-13 |
13/01/2213 January 2022 | Termination of appointment of Robert Savage Mclean as a secretary on 2021-12-21 |
13/01/2213 January 2022 | Appointment of Mrs Jennifer Robertson as a director on 2021-12-21 |
13/01/2213 January 2022 | Appointment of Feilim Coyle as a director on 2021-12-21 |
13/01/2213 January 2022 | Termination of appointment of Robert Savage Mclean as a director on 2021-12-21 |
13/01/2213 January 2022 | Termination of appointment of William Favenesi as a director on 2021-12-14 |
29/10/2129 October 2021 | Full accounts made up to 2020-12-31 |
12/10/2112 October 2021 | Satisfaction of charge 4 in full |
29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS |
03/02/153 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
03/02/153 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
03/02/153 February 2015 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE & CO LLP 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FAVENESI / 18/11/2014 |
20/11/1420 November 2014 | DIRECTOR APPOINTED MR WILLIAM FAVENESI |
20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALKER |
23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BROOKS / 05/02/2014 |
28/01/1428 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
01/11/131 November 2013 | DIRECTOR APPOINTED MR KENNETH DANIEL WALKER |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIOFFREDI |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/01/1329 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/08/1229 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
29/08/1229 August 2012 | ADOPT ARTICLES 27/06/2012 |
23/08/1223 August 2012 | DIRECTOR APPOINTED MR JONATHAN DAVID NAYLOR |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCKINNEY |
23/08/1223 August 2012 | SECRETARY APPOINTED MR ROBERT SAVAGE MCLEAN |
23/08/1223 August 2012 | SECRETARY APPOINTED MS JULIE LENTZ |
23/08/1223 August 2012 | DIRECTOR APPOINTED MR ROBERT SAVAGE MCLEAN |
23/08/1223 August 2012 | DIRECTOR APPOINTED MR DAVID STEVEN BURNETT |
27/01/1227 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE WILLIAMS |
09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYO |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REHLEY |
23/03/1123 March 2011 | SECTION 519 |
18/03/1118 March 2011 | AUDITOR'S RESIGNATION |
27/01/1127 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILSON |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/03/104 March 2010 | BUSINESS TRANSFER AGREEMENT 19/02/2010 |
19/02/1019 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SHERWOOD WILSON / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL BROOKS / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MAYO / 18/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY R GIOFFREDI / 18/02/2010 |
18/02/1018 February 2010 | SAIL ADDRESS CREATED |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT D REHLEY / 18/02/2010 |
05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL STANDING |
18/03/0918 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE WILLIAMS / 29/01/2009 |
28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY NORMA SCHENK |
10/10/0810 October 2008 | SECRETARY APPOINTED SECRETARY STEPHANIE CHRISTANY WILLIAMS |
09/06/089 June 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM UNIT 5 SMITHAM BRIDGE ROAD HUNGERFORD READING BERKSHIRE RG17 0QP |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 7-11 STATION ROAD READING BERKSHIRE RG1 1LG |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
26/10/0726 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
11/10/0711 October 2007 | DIRECTOR RESIGNED |
11/10/0711 October 2007 | DIRECTOR RESIGNED |
11/10/0711 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/0711 October 2007 | DIRECTOR RESIGNED |
11/10/0711 October 2007 | DIRECTOR RESIGNED |
11/10/0711 October 2007 | DIRECTOR RESIGNED |
11/10/0711 October 2007 | DIRECTOR RESIGNED |
01/10/071 October 2007 | NEW SECRETARY APPOINTED |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | NEW SECRETARY APPOINTED |
20/08/0720 August 2007 | NC INC ALREADY ADJUSTED 26/07/07 |
16/08/0716 August 2007 | NC INC ALREADY ADJUSTED 29/01/90 |
07/08/077 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
21/03/0721 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
08/02/078 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
11/07/0611 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0515 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
14/09/0414 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
01/03/041 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
08/12/038 December 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
21/09/0321 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
24/01/0324 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
21/02/0221 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
20/02/0120 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
22/05/0022 May 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
10/07/9910 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/997 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/04/998 April 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
04/12/984 December 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
03/08/983 August 1998 | � IC 11701/11000 31/05/98 � SR 638@1=638 � SR [email protected]=63 |
03/08/983 August 1998 | POS 31/05/98 |
28/04/9828 April 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
24/03/9724 March 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
21/02/9621 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
23/10/9523 October 1995 | S-DIV 31/07/95 |
25/09/9525 September 1995 | ADOPT MEM AND ARTS 31/07/95 |
13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/9530 March 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/05/9416 May 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/02/9317 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
17/02/9317 February 1993 | |
03/04/923 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/04/923 April 1992 | REGISTERED OFFICE CHANGED ON 03/04/92 |
03/04/923 April 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
12/04/9112 April 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9030 April 1990 | |
30/04/9030 April 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
21/03/9021 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 |
31/05/8931 May 1989 | |
31/05/8931 May 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
22/05/8922 May 1989 | |
22/05/8922 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
11/05/8911 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
01/03/891 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: G OFFICE CHANGED 17/01/89 60-62 KINGS ROAD READING BERKSHIRE RG1 3AA |
15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
16/12/8716 December 1987 | |
16/12/8716 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
07/12/877 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
07/12/877 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
28/01/8728 January 1987 | |
28/01/8728 January 1987 | ANNUAL RETURN MADE UP TO 14/01/87 |
11/06/8411 June 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/84 |
03/04/843 April 1984 | MEMORANDUM OF ASSOCIATION |
24/02/8424 February 1984 | CERTIFICATE OF INCORPORATION |
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