| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2020-10-30 |
insert sic_code 99999 - Dormant Company |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAUTHEEN O'NEIL / 26/11/2018 |
| 2018-10-07 |
delete address 4 BRETTS WAY WHITTLESEY PETERBOROUGH CAMBS PE7 1NQ |
| 2018-10-07 |
insert address ANGLIAN COMPRESSORS STOREYS BAR ROAD EASTERN INDUSTRY PETERBOROUGH UNITED KINGDOM PE1 5YS |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update reg_address_care_of 25/07/2011 => null |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
C/O 25/07/2011
4 BRETTS WAY
WHITTLESEY
PETERBOROUGH
CAMBS
PE7 1NQ |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED CARLO REYNOLDS |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MS CAUTHEEN O'NEIL |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN COMPRESSORS HOLDINGS LIMITED |
| 2018-09-05 |
update statutory_documents CESSATION OF HELEN IRENE SKERRITT AS A PSC |
| 2018-09-05 |
update statutory_documents CESSATION OF PAUL ANDREW SKERRITT AS A PSC |
| 2018-09-05 |
update statutory_documents CESSATION OF RICHARD LEE HEWITT AS A PSC |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SKERRITT |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SKERRITT |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN SKERRITT |
| 2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034096640002 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE HEWITT / 28/07/2017 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD LEE HEWITT / 06/04/2016 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW SKERRITT / 06/04/2016 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN IRENE SKERRITT / 06/04/2016 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-24 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 4 BRETTS WAY WHITTLESEY PETERBOROUGH CAMBS ENGLAND PE7 1NQ |
| 2014-09-07 |
insert address 4 BRETTS WAY WHITTLESEY PETERBOROUGH CAMBS PE7 1NQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-29 |
update statutory_documents 25/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-14 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-22 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-11-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 79050 |
| 2012-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEE HEWITT |
| 2012-01-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-16 |
update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 99050 |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMLINSON |
| 2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
4 BRETTS WAY
WHITTLESEY
CAMBRIDGESHIRE
PE7 1NQ |
| 2011-08-05 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN IRENE SKERRITT / 25/07/2011 |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SKERRITT / 25/07/2011 |
| 2011-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN IRENE SKERRITT / 25/07/2011 |
| 2010-11-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN IRENE SKERRITT / 25/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE TOMLINSON / 25/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SKERRITT / 25/07/2010 |
| 2010-02-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-12-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/05 FROM:
53 NOBLES CLOSE
COATES
WHITTLESEY
CAMBRIDGESHIRE PE7 2BT |
| 2005-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/02 FROM:
53 NOBLES CLOSE
COATES
WHITTLESEY
PE7 2BT |
| 2002-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/02 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 1999-05-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/99 |
| 1999-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-30 |
update statutory_documents £ NC 100000/400000
22/03 |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
16 FRAMLINGHAM ROAD
PETERBOROUGH
PE2 8UF |
| 1999-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/99 FROM:
9 BALMORAL AVENUE
SPALDING
LINCOLNSHIRE PE11 2RN |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |