GLASTON COMPRESSOR SERVICES LIMITED
Company number 01431973 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Bjorn Michael Leempoels as a director on 2026-03-31 · 2 pages | View document |
| 25 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 17 Mar 2026 | Appointment of Mrs Handan Sahin Kocas as a director on 2026-03-16 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Ariel Marcelo Rubinstein as a director on 2026-02-20 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 2 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Ariel Marcelo Rubinstein on 2025-03-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 2 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 1 Feb 2024 | Change of details for Atlas Copco Limited as a person with significant control on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Registered office address changed from Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 2024-01-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-26 with updates · 3 pages | View document |
| 5 Jul 2023 | Director's details changed for Mr Ariel Marcelo Rubinstein on 2023-06-27 · 2 pages | View document |
| 21 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Termination of appointment of Michael Alan Douglas as a director on 2022-07-26 · 1 page | View document |
| 30 Nov 2022 | Director's details changed for Mr Ariel Marcelo Rubenstein on 2022-11-07 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Mr Ariel Marcelo Rubinstein on 2022-11-07 · 2 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 8 Nov 2022 | Appointment of Ms Ariel Marcelo Rubenstein as a director on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Termination of appointment of Alexander Vitalievich Pavlov as a director on 2022-11-07 · 1 page | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-26 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 13 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN DOUGLAS / 25/01/2013 | View document |
| 25 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARGARET DOUGLAS / 25/01/2013 | View document |
| 13 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Apr 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 11 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARGARET HASSETT / 30/05/2009 | View document |
| 2 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL HASSETT | View document |
| 6 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 24 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1993 | RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 11 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS | View document |
| 20 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 20 Mar 1991 | 50 SHARES 18/01/91 | View document |
| 21 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1991 | £ IC 100/50 18/01/91 £ SR 50@1=50 | View document |
| 5 Mar 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: HYDE BROW WORKS RAINFORD ST HELENS MERSEYSIDE WA11 8N2 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 25 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 8 Nov 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | View document |
| 2 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 19 Oct 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 20 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 20 Sep 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS | View document |
| 6 Sep 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/82 | View document |
| 21 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |