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BURCKHARDT COMPRESSION (UK) LIMITED

Company number 03966507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2018 AP01 Appointment of Mr Martin Wendel as a director on 14 June 2018
22 Jun 2018 AP01 Appointment of Mr Holger Korn as a director on 14 June 2018
14 Jun 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
26 Oct 2017 AA Full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
21 Apr 2017 TM01 Termination of appointment of Robert Christoph Zust as a director on 2 December 2016
28 Oct 2016 AA Full accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 250,000
11 Jan 2016 AA Full accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 250,000
13 Jan 2015 AA Full accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 250,000
31 Mar 2014 AUD Auditor's resignation
12 Jun 2013 AA Full accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
31 May 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
23 Jul 2009 AA Full accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 06/04/09; full list of members
18 Mar 2009 287 Registered office changed on 18/03/2009 from westmead farnborough hampshire GU14 7LP
06 Oct 2008 288a Director appointed robert christoph zust