EXCEL COMPRESSOR ENGINEERING LTD
Company number 03357448 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Jul 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 8 Jul 2015 | SAIL ADDRESS CHANGED FROM: · 103 BRADLEY HOUSE · RADCLIFFE MOOR ROAD · BOLTON · LANCS · BL2 6RT | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON | View document |
| 7 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM · 269 WALMERSLEY ROAD · BURY · LANCASHIRE · BL9 6NX | View document |
| 1 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | DIRECTOR APPOINTED CHRISTOPHER STEWART WILSON | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Sep 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MARK EDWARD JOHN PEACOCK | View document |
| 5 Jun 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 12 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033574480006 | View document |
| 20 Feb 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 26 Feb 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 | View document |
| 28 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Feb 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011:LIQ. CASE NO.1 | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY OPTIMUM BUSINESS SOLUTIONS NW LIMITED | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD BOLTON LANCS BL2 6RT | View document |
| 27 Oct 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 18 Jul 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 6 pages | View document |
| 5 Jan 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009661 | View document |
| 10 Nov 2010 | DISS40 (DISS40(SOAD)) | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 5 pages | View document |
| 2 Nov 2010 | FIRST GAZETTE · 1 page | View document |
| 29 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUM BUSINESS SOLUTIONS NW LIMITED / 22/04/2010 | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: GISTERED OFFICE CHANGED ON 07/05/2009 FROM 103 BRADLEY HOUSE BRADLEY FOLD TRADING ESTATE RADCLIFFE MOOR ROAD BOLTON BL2 6RT | View document |
| 7 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 29 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jun 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: G OFFICE CHANGED 29/04/05 RHODES STREET HYDE CHESHIRE SK14 2DS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 | View document |
| 11 Oct 1999 | SECRETARY RESIGNED | View document |
| 11 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 27 Jul 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: G OFFICE CHANGED 27/07/98 23 SUNNYSIDE ROAD DROYLSDEN MANCHESTER M43 7ND | View document |
| 21 Jun 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: G OFFICE CHANGED 08/09/97 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | DIRECTOR RESIGNED | View document |
| 13 May 1997 | SECRETARY RESIGNED | View document |
| 22 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |