HEALY COMPRESSOR SERVICES LIMITED
Company number 06423930 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 14 Oct 2025 | Registration of charge 064239300004, created on 2025-10-12 · 66 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 30 Jul 2025 | Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2025-07-30 · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 12 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 28 Jan 2022 | Resolutions · 1 page | View document |
| 28 Jan 2022 | Statement of company's objects · 2 pages | View document |
| 28 Jan 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 28 Jan 2022 | Resolutions | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 15 Jan 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DONNA HEALY | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL HEALY | View document |
| 18 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 1 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 17 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064239300003 | View document |
| 10 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064239300002 | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064239300002 | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 26 Oct 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HG | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012 | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY WAYNE MULLINS | View document |
| 28 Mar 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 27 Feb 2012 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 22 Feb 2012 | SECRETARY APPOINTED MR WAYNE MULLINS | View document |
| 5 Sep 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 46 WITHERLEY ROAD ATHERSTONE WARWICKSHIRE CV9 1NA · 2 pages | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED ALAN LUSTY · 3 pages | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HEALY | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HEALY · 1 page | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE HEALY | View document |
| 1 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Feb 2011 | COMPANY NAME CHANGED HEALY COMPRESSOR & PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/11 | View document |
| 24 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA HEALY | View document |
| 20 Aug 2010 | SECRETARY APPOINTED MRS LOUISE MARIE HEALY · 2 pages | View document |
| 5 May 2010 | DIRECTOR APPOINTED MRS DONNA EDEL HEALY | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MRS LOUISE MARIE HEALY | View document |
| 30 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JASON HEALY / 12/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD EAMONN HEALY / 12/11/2009 | View document |
| 11 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 30 Apr 2009 | COMPANY NAME CHANGED HEALY COMPRESSOR SERVICES LIMITED CERTIFICATE ISSUED ON 06/05/09 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED KARL JASON HEALY | View document |
| 28 Apr 2008 | SECRETARY APPOINTED DONNA EDEL HEALY | View document |
| 28 Apr 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE HEALY | View document |
| 12 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |