AA |
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 13th September 2023 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th August 2019
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Pw Resistance Welding Ltd Unit 10 Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS to Burckhardt Compression (Uk) Ltd Units 1 & 2 Arena 14 Bicester Park Charbridge Lane Bicester OX26 4st on Monday 23rd October 2017
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd October 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd October 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Sunday 31st May 2015
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 5th April 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 13th November 2015
filed on: 13th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th November 2015.
filed on: 13th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th November 2015.
filed on: 13th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to Sunday 5th April 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 1st May 2014 from C/O B & K Partners Ltd Fairview Abdon Craven Arms Shropshire SY7 9HU England
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O B & K Partners Ltd Holbrook Padbury Road Thornborough Buckingham MK18 2EB England
filed on: 1st, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 5th April 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Monday 10th February 2014 from Holbrook Padbury Road Thornborough Bucks MK18 2EB
filed on: 10th, February 2014
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 7th August 2013 - new secretary appointed
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 5th April 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 6th August 2013
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 6th August 2013
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 6th August 2013
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 6th August 2013
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 10 Exchange Square Primrose Street London EC2A 2BY
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 15th July 2013 from 7 Swallow Street London W1B 4DE
filed on: 15th, July 2013
| address
|
Free Download
(2 pages)
|
AP03 |
On Monday 18th March 2013 - new secretary appointed
filed on: 18th, March 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On Monday 18th March 2013 - new secretary appointed
filed on: 18th, March 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 18th March 2013
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2013.
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 18th March 2013 - new secretary appointed
filed on: 18th, March 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 18th March 2013.
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th March 2013.
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 18th March 2013
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th March 2013.
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 18th March 2013
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 18th March 2013
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 18th March 2013 - new secretary appointed
filed on: 18th, March 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 18th March 2013.
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st July 2013. Originally it was Tuesday 30th April 2013
filed on: 14th, November 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 20th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 5th April 2012 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 25th February 2011 director's details were changed
filed on: 8th, July 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On Friday 25th February 2011 secretary's details were changed
filed on: 8th, July 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 20th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 5th April 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Tuesday 1st March 2011 from 10 Crown Place London EC2A 4FT
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, July 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, July 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 5th April 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 20th, May 2010
| accounts
|
Free Download
(4 pages)
|
SH01 |
14.00 GBP is the capital in company's statement on Monday 8th March 2010
filed on: 26th, March 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Thursday 19th November 2009
filed on: 4th, March 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Wednesday 3rd February 2010
filed on: 4th, March 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on Friday 31st July 2009
filed on: 11th, December 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on Friday 10th July 2009
filed on: 11th, December 2009
| capital
|
Free Download
(1 page)
|
SH01 |
8.00 GBP is the capital in company's statement on Tuesday 29th September 2009
filed on: 11th, December 2009
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st December 2009
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th November 2009.
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 18th October 2009 secretary's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 15th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On Thursday 15th October 2009 secretary's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On Friday 16th October 2009 secretary's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 17th, July 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Monday 1st June 2009 Director appointed
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Monday 1st June 2009 Appointment terminated director
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 14th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 7th April 2009
filed on: 7th, April 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 24th March 2009
filed on: 24th, March 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 27th May 2008
filed on: 27th, May 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 23rd, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th February 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 5th February 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/04/07 from: 2 temple back east temple quay bristol BS1 6EG
filed on: 21st, April 2007
| address
|
Free Download
(1 page)
|
288b |
On Saturday 21st April 2007 Director resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 21st April 2007 New director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(26 pages)
|
288a |
On Saturday 21st April 2007 New secretary appointed;new director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(6 pages)
|
287 |
Registered office changed on 21/04/07 from: 2 temple back east temple quay bristol BS1 6EG
filed on: 21st, April 2007
| address
|
Free Download
(1 page)
|
288b |
On Saturday 21st April 2007 Secretary resigned;director resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 21st April 2007 New secretary appointed;new director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(6 pages)
|
288b |
On Saturday 21st April 2007 Director resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 21st April 2007 New director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(6 pages)
|
288a |
On Saturday 21st April 2007 New director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(26 pages)
|
288b |
On Saturday 21st April 2007 Secretary resigned;director resigned
filed on: 21st, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 21st April 2007 New director appointed
filed on: 21st, April 2007
| officers
|
Free Download
(6 pages)
|
288b |
On Thursday 19th April 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 19th April 2007 Director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 19th April 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 19th April 2007 Secretary resigned;director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 19th April 2007 New secretary appointed;new director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th April 2007 New secretary appointed;new director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 19th April 2007 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 19th April 2007 Secretary resigned;director resigned
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, April 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 5th, April 2007
| incorporation
|
Free Download
(18 pages)
|