COOK COMPRESSION LIMITED

Company number 01994524 · Monitor this company

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145 filings

Date	Filing
17 Jul 2026	Full accounts made up to 2025-12-31 · 27 pages	View document
13 Jan 2026	Confirmation statement made on 2026-01-12 with no updates · 3 pages	View document
12 Jan 2026	Director's details changed for Dean Lewis on 2026-01-12 · 2 pages	View document
10 Jul 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
13 Jan 2025	Confirmation statement made on 2025-01-12 with no updates · 3 pages	View document
12 Jul 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
15 Jan 2024	Confirmation statement made on 2024-01-12 with no updates · 3 pages	View document
19 Dec 2023	Appointment of Mr Jamie-Martin Mcnally as a director on 2023-12-19 · 2 pages	View document
11 Aug 2023	Change of details for Dover Fluids Uk Ltd as a person with significant control on 2023-08-03 · 2 pages	View document
17 Jul 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
16 Jan 2023	Confirmation statement made on 2023-01-12 with no updates · 3 pages	View document
16 Feb 2022	Confirmation statement made on 2022-01-12 with no updates · 3 pages	View document
22 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES	View document
9 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
16 Apr 2018	REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 4 BURNELL ROAD THORNTON INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL CH65 5EX	View document
17 Jan 2018	CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES	View document
27 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Feb 2017	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Jan 2016	Annual return made up to 17 January 2016 with full list of shareholders	View document
5 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Feb 2015	Annual return made up to 17 January 2015 with full list of shareholders	View document
25 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR FRANK WIERENGO	View document
19 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Feb 2014	Annual return made up to 17 January 2014 with full list of shareholders	View document
2 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Feb 2013	Annual return made up to 17 January 2013 with full list of shareholders	View document
17 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Jan 2012	Annual return made up to 17 January 2012 with full list of shareholders	View document
19 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Jan 2011	Annual return made up to 17 January 2011 with full list of shareholders	View document
15 Oct 2010	DIRECTOR APPOINTED FRANK E WIERENGO	View document
15 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR DONALD YORK	View document
9 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE JOHNSON / 01/01/2010 · 1 page	View document
9 Feb 2010	Annual return made up to 17 January 2010 with full list of shareholders	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEWIS / 01/01/2010	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DONALD YORK / 01/01/2010	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Feb 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS	View document
15 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ADAM MCMAHON	View document
9 Oct 2008	APPOINTMENT TERMINATED SECRETARY RICHARD CAMPION	View document
9 Oct 2008	SECRETARY APPOINTED MRS JACQUELINE ANNE JOHNSON	View document
21 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 May 2008	DIRECTOR APPOINTED ADAM GRAEME MCMAHON	View document
2 May 2008	SECRETARY APPOINTED RICHARD CHARLES CAMPION	View document
2 May 2008	APPOINTMENT TERMINATED SECRETARY KEITH COLE	View document
27 Feb 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 2007	COMPANY NAME CHANGED COMPRESSOR VALVE ENGINEERING LIM ITED CERTIFICATE ISSUED ON 09/10/07	View document
13 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Feb 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS	View document
6 Feb 2007	NEW DIRECTOR APPOINTED	View document
6 Feb 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/05	View document
23 May 2006	ACC. REF. DATE EXTENDED FROM 23/12/06 TO 31/12/06	View document
22 Mar 2006	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 23/12/05	View document
20 Mar 2006	LOCATION OF DEBENTURE REGISTER	View document
20 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
20 Mar 2006	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
1 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Mar 2006	SECRETARY RESIGNED	View document
6 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
19 Jan 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS	View document
31 Aug 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
17 Jan 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS	View document
7 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
9 Jan 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
20 Jun 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS; AMEND	View document
24 Apr 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS	View document
24 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
22 Jun 2001	DIRECTOR RESIGNED	View document
23 Feb 2001	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS	View document
21 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
14 Feb 2000	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS	View document
1 Feb 2000	NEW SECRETARY APPOINTED	View document
1 Feb 2000	DIRECTOR RESIGNED	View document
1 Feb 2000	SECRETARY RESIGNED	View document
1 Feb 2000	NEW DIRECTOR APPOINTED	View document
27 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
15 Feb 1999	RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS	View document
19 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
13 May 1998	NEW DIRECTOR APPOINTED	View document
16 Feb 1998	RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS	View document
23 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
17 Feb 1997	RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS	View document
14 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
12 Apr 1996	DIRECTOR RESIGNED	View document
26 Feb 1996	RETURN MADE UP TO 17/01/96; CHANGE OF MEMBERS	View document
15 Jan 1996	AUDITOR'S RESIGNATION	View document
3 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
19 Jan 1995	RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
2 Jun 1994	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
28 Jan 1994	RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS	View document
21 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92	View document
26 Jan 1993	RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS	View document
16 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
5 Feb 1992	RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS	View document
11 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
13 Feb 1991	RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS	View document
12 Oct 1990	NEW DIRECTOR APPOINTED	View document
30 May 1990	RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS	View document
30 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
2 May 1990	NEW DIRECTOR APPOINTED	View document
26 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1989	RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS	View document
10 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
19 Jan 1989	NEW DIRECTOR APPOINTED	View document
21 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1988	REGISTERED OFFICE CHANGED ON 12/10/88 FROM: UNIT 2 MEADOW LANE INDUSTRIAL PARK ELLESMERE PORT SOUTH WIRRAL CHESHIRE L65 4EH	View document
14 Apr 1988	RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS	View document
14 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
20 Jul 1987	RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS	View document
20 Jul 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09	View document
27 Apr 1987	REGISTERED OFFICE CHANGED ON 27/04/87 FROM: 52 CHORLEY NEW ROAD BOLTON LANCS	View document
13 Apr 1987	GAZETTABLE DOCUMENT	View document
13 Apr 1987	GAZ(U) · 13 pages	View document
13 Apr 1987	GAZ(U) · 13 pages	View document
16 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jul 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
16 Jun 1986	ALT MEM AND ARTS	View document
16 Jun 1986	Resolutions	View document
16 Jun 1986	Resolutions · 2 pages	View document
29 May 1986	ALT MEM AND ARTS	View document
22 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 May 1986	COMPANY NAME CHANGED RAPID 909 LIMITED CERTIFICATE ISSUED ON 21/05/86	View document
3 Mar 1986	CERTIFICATE OF INCORPORATION	View document